Keep updated
Get in touch
Search guide · Data current as of
Company · Regulator action · Spain
Person · Sanctioned entity · Colombia · Spain
Person · Spain
Security · Regulator warning · Spain
Security · Spain
Security · Spain
Organization · Debarred entity · Export controlled · Sanctioned entity · Spain
Security · Spain
Security · Spain
Security · Spain
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Security · Regulator warning · Spain
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Person · Debarred entity · Sanctioned entity · Spain · Russia
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Security · Regulator warning · Spain
Security · Spain
Person · Debarred entity · Sanctioned entity · Colombia · Spain
Security · Spain
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.