Search the OpenSanctions database JSON

Filtered: Spain

Data current as of

Topics
2,278Politician
266Associate
70Sanctioned entity
37Debarred entity
29Political party
10Crime
1National government
Data sources
2,303Peppercat Legislators
656Every Politician
236Peppercat World Leaders
74Members of the European Parliament
70US Trade Consolidated Screening List (CSL)
68US OFAC Specially Designated Nationals (SDN) List
38Members of the European Commitee of the Regions
34African Development Bank Debarred Entities
30Inter-American Development Bank Sanctions
29WorldBank Debarred Providers
28CIA World Leaders
24Asian Development Bank Sanctions
13Australian Sanctions Consolidated List
10INTERPOL Red Notices
9Ukraine National Security Sanctions
2French Freezing of Assets
2US BIS Denied Persons List
Countries
2,673Spain
220European Union
15Panama
12Argentina
11Colombia
10Venezuela
9Peru
6Germany
6France
5Bulgaria
5Mexico
5Russia
5United States
4Andorra
3Barbados
3Canada
3United Kingdom
2Switzerland
2Dominican Republic
2Ethiopia
2Greece
2Italy
2Japan
2Puerto Rico
2Uruguay
2Vietnam
1United Arab Emirates
1Angola
1Bolivia
1Brazil
1Chile
1Czech Republic
1Ecuador
1Gibraltar
1Equatorial Guinea
1Guatemala
1Guyana
1Haiti
1Israel
1India
1Jamaica
1North Korea
1Latvia
1Morocco
1Netherlands
1Pakistan
1Poland
1Qatar
1Romania
1Senegal
1Ukraine