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Search in: Austrian National Bank Regulations on Terrorism Financing Restrictions

Filtered: People Austrian National Bank Regulations on Terrorism Financing Restrictions

Search guide · Data current as of 2026-01-06

Josu Urrutikoetxea
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Spain
Maria Soledad IPARRAGUIRRE GUENECHEA
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Miguel Albisu Iriarte
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
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
Inigo Vallejo Franco
Person · Terrorism · Export controlled · Sanctioned entity · 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
Aitzol Iriondo
Person · Terrorism · Export controlled · Sanctioned entity · Spain
MIGUEL DE GARIKOITZ ASPIAZU URBINA
Person · Terrorism · Export controlled · Sanctioned entity · Spain
JURDAN MARTITEGUI
Person · Terrorism · Export controlled · Sanctioned entity · Spain
Enrique Iztueta Barandica
Person · Export controlled · Sanctioned entity · United States
Xabier Alegria
Person · Terrorism · Sanctioned entity · Spain

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Topics

40Sanctioned entity 32Debarred entity 32Export controlled 31Terrorism 1Politician

Data sources

40Austrian 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)31Czech National Anti-Terrorism Designations (Government Regulation No. 210/2008)19Bulgarian Persons of Interest 6Wikidata 1Wikidata Persons in Relevant Categories

Countries

31Spain 27United States

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Search in: Austrian National Bank Regulations on Terrorism Financing Restrictions

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