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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Spain

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

GRIFOLS
Security · Spain
PEDRO PUNTI SANE
Person · Export controlled · Sanctioned entity · Spain
Banco Bilbao Vizcaya Argentaria, S.A.
Company · Regulator action · Spain
Феліпе Дельгадо Віллалонга
Person · Spain
GRUPO CATALANA OCCIDENTE, S.A.
Security · Regulator warning · Spain
EDP RENOVAVEIS
Security · Spain
LABORATORIOS FARMACEUTICOS ROVI S.A.
Security · Spain
NEINOR HOMES, S.A.
Security · Spain
ACS,ACTIVIDADES DE CONSTRUCCION Y SERVICIOS,S.A.
Security · Spain
PROMOTORA DE INFORMACIONES S.A. PRISA
Security · Spain
Ainhoa MUGICA GONI
Person · Export controlled · Sanctioned entity · Spain · United States
Alona MUNOA ORDOZGOITI
Person · Export controlled · Sanctioned entity · Spain · United States
Juan Antonio OLARRA GURIDI
Person · Export controlled · Sanctioned entity · Spain · United States
Antonio Agustin FIGAL ARRANZ
Person · Export controlled · Sanctioned entity · Spain · United States
GRENERGY RENOVABLES, S.A.
Security · Regulator warning · Spain
Paulo ELCORO AYASTUY
Person · Export controlled · Sanctioned entity · Spain · United States
Carlos Alvares
Person · Sanctioned entity · Spain · Russia
Cristina GOIRICELAYA GONZALEZ
Person · Export controlled · Sanctioned entity · Spain · United States
Mikel OTEGUI UNANUE
Person · Export controlled · Sanctioned entity · Spain · United States
Carlos SAEZ DE EGUILAZ MURGUIONDO
Person · Export controlled · Sanctioned entity · Spain · United States
ABENGOA CLASE B
Security · Regulator warning · Spain
DEOLEO, S.A.
Security · Spain
Ingrid Edith VARON CADENA
Person · Sanctioned entity · Colombia · Spain
TALGO, S.A.
Security · Spain
Javier ABAUNZA MARTINEZ
Person · Export controlled · Sanctioned entity · Spain · United States

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Search in: Consolidated Sanctions

Using the API

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