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Search guide · Data current as of 2025-08-22

Al Zawaya Group for Development and Investment Sociedad Limitada
Company · Export controlled · Sanctioned entity · Spain
Paulo ELCORO AYASTUY
Person · Export controlled · Sanctioned entity · Spain
Invention Bridge SL
Company · Export controlled · Sanctioned entity · Spain
Jurdan Martitegui Lizaso
Person · Terrorism · Export controlled · Sanctioned entity · Spain
MUGICA GONI, Ainhoa
Person · Export controlled · Sanctioned entity · Spain
Majory LLP
Company · Disqualified · Export controlled · Sanctioned entity · Spain · United Kingdom
Asier Quintana Zorrozua
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Jon Inaki Perez Aramburu
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Ivan APAOLAZA SANCHO
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Fermin Vila Michelena
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Eneko Gogeascoechea Arronategui
Person · Terrorism · Export controlled · Sanctioned entity · Spain
I Jet Global DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Zigor Orbe Sevillano
Person · Terrorism · Export controlled · Sanctioned entity · Spain
MUNOA ORDOZGOITI, Alona
Person · Export controlled · Sanctioned entity · Spain
Jose Ignacio Reta DE FRUTOS
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Juan Jesus Narvaez Goni
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Inigo Vallejo Franco
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Pere PUNTI
Person · Export controlled · Sanctioned entity · Spain
Itziar Alberdi Uranga
Person · Terrorism · 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
Juan Antonio OLARRA GURIDI
Person · Export controlled · Sanctioned entity · Spain
Javier ABAUNZA MARTINEZ
Person · Export controlled · Sanctioned entity · Spain
Stanislav Shevchuk
Person · Export controlled · Sanctioned entity · Belarus · Spain · Russia
Sulaiman al-Banai
Person · Export controlled · Sanctioned entity · Spain · Qatar

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Topics

44Export controlled 44Sanctioned entity 24Terrorism 2Disqualified 2Politician

Data sources

44US OFAC Specially Designated Nationals (SDN) List 44US SAM Procurement Exclusions 44US Trade Consolidated Screening List (CSL)43Taiwan Strategic High-Tech Commodities Entity List 33Austrian National Bank Regulations on Terrorism Financing Restrictions 24Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)20Bulgarian Persons of Interest 18Australian Sanctions Consolidated List 6Wikidata 5PermID Open Data

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Countries

44Spain 2France 1United Arab Emirates 1Belarus 1United Kingdom 1Marshall Islands 1Malta 1Qatar 1Russia 1Syria

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