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Search in: European Union Sanctions

Filtered: European Union Sanctions Spain

Search guide · Data current as of 2025-10-05

ASKATASUNA
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Spain · France
JOSE ANTONIO URRUTIKOETXEA BENGOETXEA
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Spain · France
TRADE MED MIDDLE EAST
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Maria Soledad IPARRAGUIRRE GUENECHEA
Person · Terrorism · Export controlled · Sanctioned entity · Spain
ROCKY RUNNER
Vessel · Shadow fleet · Sanctioned entity · Barbados · Cook Islands · Spain · Liberia · Russia
VALLEJO FRANCO, Inigo
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Gorka Palacios
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Dignity
Vessel · Shadow fleet · Sanctioned entity · Spain · Liberia · Russia
ALBISU IRIARTE, Miguel
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Ivan APAOLAZA SANCHO
Person · Terrorism · Export controlled · Sanctioned entity · Spain
JOSEBA INAKI RETA DE FRUTOS
Person · Terrorism · Export controlled · Sanctioned entity · Spain
NARVAEZ GONI, Juan Jesus
Person · Terrorism · Export controlled · Sanctioned entity · Spain
VILA MICHELENA, Fermin
Person · Terrorism · Export controlled · Sanctioned entity · Spain
GOGEASCOECHEA ARRONATEGUI, Eneko
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Aitzol Iriondo
Person · Terrorism · Export controlled · Sanctioned entity · Spain
RUBENACH ROIG, Juan Luis
Person · Terrorism · Export controlled · Sanctioned entity · Spain
ORBE SEVILLANO, Zigor
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Grupul Al Zawaya pentru dezvoltare și investiții Sociedad limitada
Company · Export controlled · Sanctioned entity · Spain
MIGUEL DE GARIKOITZ ASPIAZU URBINA
Person · Terrorism · Export controlled · Sanctioned entity · Spain
ARZALLUS TAPIA, Eusebio
Person · Terrorism · Export controlled · Sanctioned entity · Spain
PEREZ ARAMBURU, Jon Inaki
Person · Terrorism · Export controlled · Sanctioned entity · Spain
ALBERDI URANGA, Itziar
Person · Terrorism · Export controlled · Sanctioned entity · Spain
QUINTANA ZORROZUA, Asier
Person · Terrorism · Export controlled · Sanctioned entity · Spain
URANGA ARTOLA, Kemen
Person · Terrorism · Export controlled · Sanctioned entity · Spain
MORCILLO TORRES, Gracia
Person · Terrorism · Export controlled · Sanctioned entity · Spain

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Topics

39Sanctioned entity 35Export controlled 25Terrorism 2Shadow fleet 2Person of interest 1Disqualified 1Politician

Data sources

36US OFAC Specially Designated Nationals (SDN) List 36US Trade Consolidated Screening List (CSL)35US SAM Procurement Exclusions 34Austrian National Bank Regulations on Terrorism Financing Restrictions 34Taiwan Strategic High-Tech Commodities Entity List 25Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)20Bulgarian Persons of Interest 18Australian Sanctions Consolidated List 7Wikidata 4Swiss SECO Sanctions/Embargoes

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Countries

39Spain 2France 2Liberia 2Russia 1United Arab Emirates 1Barbados 1Belarus 1Cook Islands 1Malta 1Syria

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Search in: European Union Sanctions