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Search guide · Data current as of 2025-04-30

Pere PUNTI
Person · Sanctioned entity · Spain
Itziar Alberdi Uranga
Person · Sanctioned entity · Spain
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Shahbaz KHAN
Person · Sanctioned entity · United Arab Emirates · Germany · Spain · Pakistan
PRENSA LATINA
Organization · Sanctioned entity · Spain
MUNOA ORDOZGOITI, Alona
Person · Sanctioned entity · Spain
Jose Ignacio Reta DE FRUTOS
Person · Sanctioned entity · Spain
Inigo Vallejo Franco
Person · Sanctioned entity · Spain
Juan Jesus Narvaez Goni
Person · Sanctioned entity · Spain
Miguel de Garikoitz ASPIAZU RUBINA
Person · Sanctioned entity · Spain
FIGAL ARRANZ, Antonio Agustin
Person · Sanctioned entity · Spain
BLUE-STAR SECCION HOSTELERIA S.L.
Organization · Sanctioned entity · Spain
Juan Antonio OLARRA GURIDI
Person · Sanctioned entity · Spain
Javier ABAUNZA MARTINEZ
Person · Sanctioned entity · Spain
Bernard Patrick CLANCY
Person · Sanctioned entity · United Arab Emirates · Spain · Ireland
COMERCIAL IBEROAMERICANA, S.A.
Organization · Sanctioned entity · Spain
Kemen Uranga Artola
Person · Sanctioned entity · Spain
SULAIMAN ABDULKALIQ AL BANAI
Person · Sanctioned entity · Spain · Qatar
SAF TECH S.L.
Organization · Sanctioned entity · Spain
Dignity
Vessel · Sanctioned entity · Spain · Liberia · Russia
Rokas Karpavicius
Person · Sanctioned entity · Spain · Lithuania
ECHEBERRIA SIMARRO, Leire
Person · Sanctioned entity · Spain
INSTITUTO NACIONAL DE TURISMO DE CUBA
Organization · Sanctioned entity · Spain
Markes Isaak
Person · Sanctioned entity · Spain
Lorena Grand
Vessel · Sanctioned entity · Barbados · Cook Islands · Spain · Liberia · Russia · São Tomé and Príncipe

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Topics

103Sanctioned entity 3Politician 2Disqualified 2Person of interest 1Terrorism 1Export controlled 1Bank 1Military

Data sources

92US Trade Consolidated Screening List (CSL)91US SAM Procurement Exclusions 89US OFAC Specially Designated Nationals (SDN) List 34Austrian National Bank Regulations on Terrorism Financing Restrictions 20Bulgarian Persons of Interest 18Australian Sanctions Consolidated List 11Wikidata 9Ukraine NSDC State Register of Sanctions 6PermID Open Data 6Wikidata Persons in Relevant Categories 3Swiss SECO Sanctions/Embargoes 3UK FCDO Sanctions List 3OpenCorporates 2EU Council Official Journal Sanctioned Entities 2UK Companies House Disqualified Directors 2UK HMT/OFSI Consolidated List of Targets 2Ukraine War and Sanctions 2US BIS Denied Persons List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1EU Financial Sanctions Files (FSF)1EU Sanctions Map 1Every Politician 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities 1French National Asset Freezing System 1UK Proscribed Terrorist Groups or Organizations 1Business Identifier Code (BIC) Reference Data 1Japan METI Russian List 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Polish List of Persons and Entities Subject to Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion 1Wikidata Politically Exposed Persons

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