Search

Search OpenSanctions

Filtered: Companies Spain Export controlled

Search guide · Data current as of 2026-03-03

POPULAR REVOLUTIONARY STRUGGLE
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Spain · France · United States
TRADE MED MIDDLE EAST
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Majory LLP
Company · Disqualified · Export controlled · Sanctioned entity · Spain · United Kingdom
AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA
Company · Export controlled · Sanctioned entity · Spain
Invention Bridge SL
Company · Export controlled · Sanctioned entity · Spain
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP
Organization · Terrorism · Export controlled · Sanctioned entity · Spain
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
Company · Export controlled · Sanctioned entity · Spain
Harbour Ship Management Limited
Company · Export controlled · Sanctioned entity · Spain · Marshall Islands
PETROM INTERNACIONAL TRADE, S.L.
Legal entity · Export controlled · Germany · Spain
KOTO COMMERCIO IBERICA, S.L.
Legal entity · Export controlled · Germany · Spain
ORION AIR, S.L.
Legal entity · Export controlled · Spain
DESARROLLOS EMPRESARIALES IBERAIR L
Legal entity · Export controlled · Spain
RUFINA SANCHEZ LOPEZ
Legal entity · Export controlled · Spain
IBERAIR LINES
Legal entity · Export controlled · Spain
ANA BELEN DIAZ SANCHEZ
Legal entity · Export controlled · Spain
ANA VAZQUEZ
Legal entity · Export controlled · Spain
WINTER AIRCRAFT PRODUCTS S.A.
Legal entity · Export controlled · Spain
JOSE ALBERTO DIAZ SANCHEZ
Legal entity · Export controlled · Spain
RUF S. LOPEZ S.A.
Legal entity · Export controlled · Spain
HERMAN VAN. CROONENBURG
Legal entity · Export controlled · Spain
FRANCISCO JAVIER FERREIRO-PARGA
Legal entity · Export controlled · Spain
Aerofalcon S.L.
Legal entity · Export controlled · Spain

Previous
1 - 22 of 22
Next

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&schema=Company&topics=export.control

Read the api/search docs.

Topics

22Export controlled 8Debarred entity 8Sanctioned entity 2Disqualified 2Terrorism

Data sources

22US Trade Consolidated Screening List (CSL)8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 7PermID Open Data 7Taiwan Strategic High-Tech Commodities Entity List 3US OFAC Press Releases 3Ukraine NSDC State Register of Sanctions 2Austrian National Bank Regulations on Terrorism Financing Restrictions 2Bulgarian Persons of Interest 2Swiss SECO Sanctions/Embargoes

Show all...

Countries

22Spain 2Germany 1United Arab Emirates 1France 1United Kingdom 1Marshall Islands 1Malta 1Syria 1United States

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

Use the API License in bulk