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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Spain

Search guide · Data current as of 2026-01-22

FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain
John Francis Morrissey
Person · Debarred entity · Sanctioned entity · Spain · Ireland
Bernard Patrick CLANCY
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Spain · Ireland
Triton
Vessel · Debarred entity · Sanctioned entity · Spain · United Kingdom · Ireland · Russia
Antonio Anglés
Person · Crime · Wanted · Brazil · Spain
Hans Peter Bomatter
Person · Debarred entity · Sanctioned entity · Switzerland · Spain
Harbour Ship Management Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Spain · Marshall Islands
Rokas Karpavicius
Person · Debarred entity · Sanctioned entity · Spain · Lithuania
KINAHAN ORGANISED CRIME GROUP
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
ALZATE PARRA ANDRES FELIPE
Person · Crime · Wanted · Colombia · Spain · Poland
PEDRO PUNTI SANE
Person · Debarred entity · Export controlled · Sanctioned entity · Spain
Banco Bilbao Vizcaya Argentaria, S.A.
Company · Regulator action · Spain
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
Organization · Debarred entity · Export controlled · Sanctioned entity · Spain
MIRALTA FINANCE BANK S.A.
Company · Regulator warning · Spain
Ainhoa MUGICA GONI
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Alona MUNOA ORDOZGOITI
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Juan Antonio OLARRA GURIDI
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Antonio Agustin FIGAL ARRANZ
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
GESTION DE PATRIMONIOS MOBILIARIOS, SOCIEDAD DE VALORES, S.A.
Company · Regulator warning · Spain
HERNANDEZ-PORRAS JUAN
Person · Crime · Wanted · Spain · Poland
Paulo ELCORO AYASTUY
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Carlos Alvares
Person · Debarred entity · Sanctioned entity · Spain · Russia
Cristina GOIRICELAYA GONZALEZ
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Mikel OTEGUI UNANUE
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Carlos SAEZ DE EGUILAZ MURGUIONDO
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States

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