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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Spain Export controlled

Search guide · Data current as of 2026-02-23

POPULAR REVOLUTIONARY STRUGGLE
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Spain · United States
TRADE MED MIDDLE EAST
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Josu Urrutikoetxea
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Spain
Majory LLP
Company · Disqualified · Export controlled · Sanctioned entity · Spain · United Kingdom
Maria Soledad IPARRAGUIRRE GUENECHEA
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
STANISLAV ANATOLEVICH SHEVCHUK
Person · Export controlled · Sanctioned entity · Belarus · Spain · Russia
AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA
Company · Export controlled · Sanctioned entity · Spain
Miguel Albisu Iriarte
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
SULAIMAN ABDULKALIQ AL BANAI
Person · Export controlled · Sanctioned entity · Spain · Qatar
Gorka Palacios Alday
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Jon Inaki Perez Aramburu
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Ivan APAOLAZA SANCHO
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Fermin Vila Michelena
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Asier Quintana Zorrozua
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Juan Luis Rubenach Roig
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Juan Jesus Narvaez Goni
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Eneko Gogeascoechea Arronategui
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Zigor Orbe Sevillano
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
JOSEBA INAKI RETA DE FRUTOS
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Kemen Uranga Artola
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Gracia Morcillo Torres
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Alfonso Echegaray Achirica
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Itziar Alberdi Uranga
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Leire Echeberria Simarro
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Eusebio Arzallus Tapia
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=es&scope=sanctions&topics=export.control

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Topics

57Export controlled 43Debarred entity 43Sanctioned entity 24Terrorism 2Disqualified 2Politician

Data sources

57US Trade Consolidated Screening List (CSL)43US OFAC Specially Designated Nationals (SDN) List 43US SAM Procurement Exclusions 42Taiwan Strategic High-Tech Commodities Entity List 32Austrian National Bank Regulations on Terrorism Financing Restrictions 24Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)19Bulgarian Persons of Interest 6PermID Open Data 6Wikidata 4Ukraine NSDC State Register of Sanctions

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Countries

57Spain 28United States 2Germany 1United Arab Emirates 1Belarus 1United Kingdom 1Marshall Islands 1Malta 1Qatar 1Russia

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Search in: Consolidated Sanctions

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