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Search in: Austrian National Bank Regulations on Terrorism Financing Restrictions

Filtered: People Austrian National Bank Regulations on Terrorism Financing Restrictions US SAM Procurement Exclusions

Search guide · Data current as of 2025-09-16

Josu Urrutikoetxea
Person · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Spain
Maria Soledad IPARRAGUIRRE GUENECHEA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Miguel Albisu Iriarte
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Gorka Palacios
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Jon Inaki Perez Aramburu
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Ivan APAOLAZA SANCHO
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Asier Quintana Zorrozua
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Fermin Vila Michelena
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Juan Jesus Narvaez Goni
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Inigo Vallejo Franco
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Juan Luis Rubenach Roig
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
JOSEBA INAKI RETA DE FRUTOS
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain
Eneko Gogeascoechea Arronategui
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Zigor Orbe Sevillano
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Kemen Uranga Artola
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Gracia Morcillo Torres
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Alfonso Echegaray Achirica
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Itziar Alberdi Uranga
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Leire Echeberria Simarro
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Eusebio Arzallus Tapia
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Aitzol Iriondo
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain
MIGUEL DE GARIKOITZ ASPIAZU URBINA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain
JURDAN MARTITEGUI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain
Enrique Iztueta Barandica
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Ainhoa MUGICA GONI
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States

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Topics

32Debarred entity 32Export controlled 32Sanctioned entity 23Terrorism 1Politician

Data sources

32Austrian National Bank Regulations on Terrorism Financing Restrictions 32Taiwan Strategic High-Tech Commodities Entity List 32US OFAC Specially Designated Nationals (SDN) List 32US SAM Procurement Exclusions 32US Trade Consolidated Screening List (CSL)23Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)19Bulgarian Persons of Interest 5Wikidata 1Wikidata Persons in Relevant Categories

Countries

30Spain 27United States

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Search in: Austrian National Bank Regulations on Terrorism Financing Restrictions