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Search guide · Data current as of 2025-10-06

Thieves-in-Law
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States of America
Grupo de Resistencia Anti-Fascista Premero De Octubre
Organization · Export controlled · Sanctioned entity · Spain
Invention Bridge SL
Company · Export controlled · Sanctioned entity · Spain
Xabier Alegria
Person · Terrorism · Sanctioned entity · Spain
Angel ALCALDE LINARES
Person · Export controlled · Politician · Sanctioned entity · Spain
John Francis MORRISSEY
Person · Sanctioned entity · Spain · Ireland
Bernard Patrick CLANCY
Person · Sanctioned entity · United Arab Emirates · Spain · Ireland
Hans Peter Bomatter
Person · Sanctioned entity · Switzerland · Spain
Harbour Ship Management Limited
Company · Export controlled · Sanctioned entity · Spain · Marshall Islands
Nidal Ahmed WAKED HATUM
Person · Sanctioned entity · Colombia · Spain · Panama
Rokas Karpavicius
Person · Sanctioned entity · Spain · Lithuania
Pere PUNTI
Person · Export controlled · Sanctioned entity · Spain
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
Organization · Export controlled · Sanctioned entity · Spain
KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
Ainhoa MUGICA GONI
Person · Export controlled · Sanctioned entity · Spain
Alona MUNOA ORDOZGOITI
Person · Export controlled · Sanctioned entity · Spain
Juan Antonio OLARRA GURIDI
Person · Export controlled · Sanctioned entity · Spain
Carlos Alvares
Person · Sanctioned entity · Spain · Russia
Antonio Agustin FIGAL ARRANZ
Person · Export controlled · Sanctioned entity · Spain
Paulo ELCORO AYASTUY
Person · Export controlled · Sanctioned entity · Spain
Ingrid Edith VARON CADENA
Person · Sanctioned entity · Colombia · Spain
Cristina GOIRICELAYA GONZALEZ
Person · Export controlled · Sanctioned entity · Spain
Mikel OTEGUI UNANUE
Person · Export controlled · Sanctioned entity · Spain
Carlos SAEZ DE EGUILAZ MURGUIONDO
Person · Export controlled · Sanctioned entity · Spain
CRYMSA
Organization · Sanctioned entity · Spain

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Topics

101Sanctioned entity 44Export controlled 25Terrorism 4Politician 3Shadow fleet 3Person of interest 2Disqualified 2Military 1Bank

Data sources

91US SAM Procurement Exclusions 90US OFAC Specially Designated Nationals (SDN) List 90US Trade Consolidated Screening List (CSL)43Taiwan Strategic High-Tech Commodities Entity List 34Austrian National Bank Regulations on Terrorism Financing Restrictions 25Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)20Bulgarian Persons of Interest 18Australian Sanctions Consolidated List 12Wikidata 9Ukraine NSDC State Register of Sanctions

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