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Filtered: People Spain Sanctioned entity

Search guide · Data current as of 2025-11-17

ZAKHARI KALASHOV
Person · Debarred entity · Sanctioned entity · Spain · Georgia · Russia · Soviet Union
Joaquin GUZMAN LOERA
Person · Sanctioned entity · Spain
SHAHBAZ ZADRAN
Person · Sanctioned entity · United Arab Emirates · Germany · Spain · Pakistan
Josu Urrutikoetxea
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Spain
Maria Soledad IPARRAGUIRRE GUENECHEA
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Stanislav Shevchuk
Person · Export controlled · Sanctioned entity · Belarus · Spain · Russia
ALBISU IRIARTE, Miguel
Person · Terrorism · Export controlled · Sanctioned entity · Spain
SULAIMAN ABDULKALIQ AL BANAI
Person · Export controlled · Sanctioned entity · Spain · Qatar
Gorka Palacios
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Daniel Joseph Kinahan
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Christopher Vincent KINAHAN
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Hugo Carvajal
Person · Politician · Sanctioned entity · Spain · Venezuela
Rafael Alfredo Sarria Diaz
Person · Sanctioned entity · Spain · United States · Venezuela
PEREZ ARAMBURU, Jon Inaki
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Ivan APAOLAZA SANCHO
Person · Terrorism · Export controlled · Sanctioned entity · Spain
QUINTANA ZORROZUA, Asier
Person · Terrorism · Export controlled · Sanctioned entity · Spain
VILA MICHELENA, Fermin
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Claudia Patricia Diaz Guillen
Person · Politician · Sanctioned entity · Colombia · Dominican Republic · Spain · Venezuela
NARVAEZ GONI, Juan Jesus
Person · Terrorism · Export controlled · Sanctioned entity · Spain
RUBENACH ROIG, Juan Luis
Person · Terrorism · Export controlled · Sanctioned entity · Spain
JOSEBA INAKI RETA DE FRUTOS
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Christopher Vincent Kinahan Junior
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
ANTON ANATOLEVICH EFIMOV
Person · Sanctioned entity · Estonia · Spain · Russia
GOGEASCOECHEA ARRONATEGUI, Eneko
Person · Terrorism · Export controlled · Sanctioned entity · Spain
ORBE SEVILLANO, Zigor
Person · Terrorism · Export controlled · Sanctioned entity · Spain

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Topics

65Sanctioned entity 35Export controlled 23Terrorism 4Politician 2Military 1Debarred entity

Data sources

60US SAM Procurement Exclusions 57US OFAC Specially Designated Nationals (SDN) List 57US Trade Consolidated Screening List (CSL)35Taiwan Strategic High-Tech Commodities Entity List 31Austrian National Bank Regulations on Terrorism Financing Restrictions 23Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)17Bulgarian Persons of Interest 16US OFAC Press Releases 13Wikidata 5Ukraine NSDC State Register of Sanctions

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Countries

65Spain 5United Arab Emirates 5Colombia 5Ireland 5Venezuela 4Russia 3United Kingdom 2Belarus 2Dominican Republic 2Lithuania

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