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Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Spain

Search guide · Data current as of 2026-01-06

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
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
Nidal Ahmed WAKED HATUM
Person · Sanctioned entity · Colombia · Spain · Panama
PEDRO PUNTI SANE
Person · Debarred entity · Export controlled · Sanctioned entity · Spain
Mateo Andres Duque Botero
Person · Sanctioned entity · Colombia · 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
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
Organization · Debarred entity · Export controlled · Sanctioned entity · Spain
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
Paulo ELCORO AYASTUY
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
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
Carlos Alvares
Person · Debarred entity · Sanctioned entity · Spain · Russia
Javier ABAUNZA MARTINEZ
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Ingrid Edith VARON CADENA
Person · Debarred entity · Sanctioned entity · Colombia · Spain
COMERCIAL DE RODAJES Y MAQUINARIA, S.A.
Organization · Debarred entity · Sanctioned entity · Spain · United States
Jurga Karpe
Person · Debarred entity · Sanctioned entity · Spain · Lithuania

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