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Data current as of 2023-03-23

Miguel Albisu Iriarte
Person · Sanctioned entity · Spain
Ma Soledad Iparraguirre Guenechea
Person · Terrorism · Sanctioned entity · Spain
Ángel Alcalde
Person · Politician · Sanctioned entity · Spain
Jose Antonio Urruticoechea BENGOECHEA
Person · Politician · Sanctioned entity · Spain · France
Nidal Ahmed WAKED HATUM
Person · Sanctioned entity · Colombia · Spain · Panama
Daniel Kinahan
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Miguel Ángel Mejía Múnera
Person · Sanctioned entity · Colombia · Spain
Aitzol Iriondo
Person · Terrorism · Sanctioned entity · Spain
KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
Christopher Vincent KINAHAN
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Christopher Vincent KINAHAN JUNIOR
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Bernard Patrick CLANCY
Person · Sanctioned entity · United Arab Emirates · Spain · Ireland
John Francis MORRISSEY
Person · Sanctioned entity · Spain · Ireland
Harbour Ship Management Limited
Organization · Sanctioned entity · Spain · Marshall Islands
Gorka Palacios Alday
Person · Sanctioned entity · Spain
Juan Antonio OLARRA GURIDI
Person · Sanctioned entity · Spain
Javier ABAUNZA MARTINEZ
Person · Sanctioned entity · Spain
Carlos Alvares
Person · Sanctioned entity · Spain · Russia
SHEVCHUK Stanislav Anatolevich
Person · Sanctioned entity · Belarus · Spain · Russia · Ukraine
COMERCIAL IBEROAMERICANA, S.A.
Organization · Sanctioned entity · Spain
EDICIONES CUBANAS
Organization · Sanctioned entity · Spain
Basque Fatherland and Liberty
Organization · Terrorism · Sanctioned entity · Spain
First of October Antifascist Resistance Group
Organization · Sanctioned entity · Spain
OBRAS Y PROYECTOS PIQUEHERVA S.L.
Organization · Sanctioned entity · Spain
Eusebio Arzallus Tapia
Person · Sanctioned entity · Spain

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Search OpenSanctions

Filtered: Spain Sanctioned entity

Data current as of 2023-03-23

Miguel Albisu Iriarte
Person · Sanctioned entity · Spain
Ma Soledad Iparraguirre Guenechea
Person · Terrorism · Sanctioned entity · Spain
Ángel Alcalde
Person · Politician · Sanctioned entity · Spain
Jose Antonio Urruticoechea BENGOECHEA
Person · Politician · Sanctioned entity · Spain · France
Nidal Ahmed WAKED HATUM
Person · Sanctioned entity · Colombia · Spain · Panama
Daniel Kinahan
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Miguel Ángel Mejía Múnera
Person · Sanctioned entity · Colombia · Spain
Aitzol Iriondo
Person · Terrorism · Sanctioned entity · Spain
KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
Christopher Vincent KINAHAN
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Christopher Vincent KINAHAN JUNIOR
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Bernard Patrick CLANCY
Person · Sanctioned entity · United Arab Emirates · Spain · Ireland
John Francis MORRISSEY
Person · Sanctioned entity · Spain · Ireland
Harbour Ship Management Limited
Organization · Sanctioned entity · Spain · Marshall Islands
Gorka Palacios Alday
Person · Sanctioned entity · Spain
Juan Antonio OLARRA GURIDI
Person · Sanctioned entity · Spain
Javier ABAUNZA MARTINEZ
Person · Sanctioned entity · Spain
Carlos Alvares
Person · Sanctioned entity · Spain · Russia
SHEVCHUK Stanislav Anatolevich
Person · Sanctioned entity · Belarus · Spain · Russia · Ukraine
COMERCIAL IBEROAMERICANA, S.A.
Organization · Sanctioned entity · Spain
EDICIONES CUBANAS
Organization · Sanctioned entity · Spain
Basque Fatherland and Liberty
Organization · Terrorism · Sanctioned entity · Spain
First of October Antifascist Resistance Group
Organization · Sanctioned entity · Spain
OBRAS Y PROYECTOS PIQUEHERVA S.L.
Organization · Sanctioned entity · Spain
Eusebio Arzallus Tapia
Person · Sanctioned entity · Spain

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Topics

96Sanctioned entity 3Terrorism 3Politician

Data sources

87US OFAC Specially Designated Nationals (SDN) List 87US Trade Consolidated Screening List (CSL)16Australian Sanctions Consolidated List 16Ukraine NABC Sanctions Tracker 15Bulgarian Persons of Interest 12Ukraine National Security Sanctions 10Wikidata 3OpenCorporates 2UK OFSI Consolidated List of Targets 1Canadian Listed Terrorist Entities 1Every Politician 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Qatar Unified Record of Persons and Entities on Sanction List 1Wikidata Politically Exposed Persons

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