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Filtered: Organizations Spain Export controlled

Search guide · Data current as of 2025-10-23

ASKATASUNA
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Spain · France
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
Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada
Company · Export controlled · Sanctioned entity · Spain
Invention Bridge SL
Company · Export controlled · Sanctioned entity · Spain
Grupo de Resistencia Anti-Fascista Premero De Octubre
Organization · Export controlled · Sanctioned entity · Spain
Harbour Ship Management Limited
Company · Export controlled · Sanctioned entity · Spain · Marshall Islands
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
Organization · Export controlled · Sanctioned entity · Spain
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

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Topics

22Export controlled 8Sanctioned entity 2Disqualified 1Terrorism

Data sources

22US Trade Consolidated Screening List (CSL)13US BIS Denied Persons List 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 7Taiwan Strategic High-Tech Commodities Entity List 5PermID Open Data 3Australian Sanctions Consolidated List 3Ukraine NSDC State Register of Sanctions 2Austrian National Bank Regulations on Terrorism Financing Restrictions 2Bulgarian Persons of Interest

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Countries

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

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