Search guide · Data current as of
Company · Disqualified · Export controlled · Sanctioned entity · Spain · United Kingdom
Company · Spain
Organization · Spain
Company · Debarred entity · Spain · Ethiopia
Organization · Spain
Company · Debarred entity · Spain · Vietnam
Company · Debarred entity · Barbados · Spain
Company · Debarred entity · Spain · Panama
Company · Sanction-linked entity · Spain
Company · Sanction-linked entity · Spain
Company · Spain
Company · Sanction-linked entity · Spain
Company · Spain
Company · Spain
Company · Spain
Company · Spain
Company · Spain
Company · Sanction-linked entity · Spain
Company · Sanction-linked entity · Spain
Company · Spain
Company · Sanction-linked entity · Spain
Company · Spain
Company · Spain
Company · Sanction-linked entity · Spain
Company · Spain
/match API function when implementing a screening system.GET https://api.opensanctions.org/search/default?countries=es&scope=ext_gleif
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.