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Search OpenSanctions

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About OpenSanctions
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Global sanctions
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EveryPolitician.org

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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Spain Close Associate

Search guide · Data current as of 2026-02-22

Marcela Topor
Person · Close Associate · Spain · Romania
Barbara Goenaga
Person · Close Associate · Spain
Elena Ochoa
Person · Close Associate · Spain
Begoña Gómez
Person · Politician · Spain
Josep Maria Nadal i Farreras
Person · Close Associate · Spain
Pedro Brugada
Person · Close Associate · Spain
Paco Ignacio Taibo I
Person · Close Associate · Spain · Mexico
Roser Capdevila
Person · Close Associate · Spain
Ouka Leele
Person · Close Associate · Spain
Javier Pérez Royo
Person · Close Associate · Spain
Nuño Aguirre de Cárcer y López de Sagredo
Person · Close Associate · Spain
Juan Chicharro Ortega
Person · Close Associate · Spain
Mercedes Peñas Domingo
Person · Politician · Costa Rica · Spain
María Teresa Miras Portugal
Person · Close Associate · Spain
Mariano Rajoy Sobredo
Person · Close Associate · Spain
Jacint Borràs i Manuel
Person · Close Associate · Spain
Marian Rivera
Person · Close Associate · Spain
Elvira Fernández
Person · Politician · Spain
Gabino Diego
Person · Close Associate · Spain
Chunchuna Villafañe
Person · Close Associate · Argentina · Spain
Alfonso de la Serna
Person · Close Associate · Spain
Manuel Leguineche
Person · Close Associate · Spain
Joaquim Molas
Person · Close Associate · Spain
José Luis Abellán García-González
Person · Close Associate · Spain
Juan de Arístegui Laborde
Person · Politician · Spain

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=es&offset=50&topics=role.rca

Read the api/search docs.

Topics

471Close Associate 24Politician 20Diplomat 7Military 4Judge

Data sources

470Wikidata 24Wikidata Persons in Relevant Categories 15Wikidata Politically Exposed Persons 10PEP position annotations by OpenSanctions 1Foreign Representatives in Canada: Heads of Missions 1Spain Mayors and Councillors 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1US CIA World Leaders 1Wikidata Entities of Interest

Countries

471Spain 4Bulgaria 3Russia 3Venezuela 2Greece 2Mexico 1Andorra 1Albania 1Argentina 1Belgium

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting