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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Spain

Search guide · Data current as of 2026-02-23

Edgar Alberto Sarria Diaz
Person · Sanctioned entity · Spain · Venezuela
JURDAN MARTITEGUI
Person · Terrorism · Export controlled · Sanctioned entity · Spain
VERNAL
Vessel · Shadow fleet · Sanctioned entity · Cameroon · Spain · Liberia · Sierra Leone
Thieves-in-Law
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Security · Spain
Kinahan Organized Crime Group
Company · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
Invention Bridge SL
Company · Export controlled · Sanctioned entity · Spain
Angel ALCALDE LINARES
Person · Export controlled · Politician · Sanctioned entity · Spain · United States
Hermann Tertsch
Person · Politician · Counter-sanctioned entity · Spain · European Union
John Francis Morrissey
Person · Sanctioned entity · Spain · Ireland
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP
Organization · Terrorism · Export controlled · Sanctioned entity · Spain
ACCIONA, S.A.
Security · Spain
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
Company · Export controlled · Sanctioned entity · Spain
Harbour Ship Management Limited
Company · Export controlled · Sanctioned entity · Spain · Marshall Islands
Bernard Patrick CLANCY
Person · Sanctioned entity · United Arab Emirates · Spain · Ireland
Triton
Vessel · Sanctioned entity · Spain · United Kingdom · Ireland · Russia
Xabier Alegria
Person · Terrorism · Sanctioned entity · Spain
BANCO DE SABADELL
Security · Spain
ACCIONES IBERDROLA
Security · Spain
Hans Peter Bomatter
Person · Sanctioned entity · Switzerland · Spain
Rokas Karpavicius
Person · Sanctioned entity · Spain · Lithuania
NATURGY ENERGY GROUP
Security · Spain
Nidal Ahmed WAKED HATUM
Person · Sanctioned entity · Colombia · Spain · Panama
ACERINOX, S.A.
Security · Spain
OBRASCON HUARTE LAIN, S.A.
Security · Spain

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Search in: Consolidated Sanctions

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