Search the OpenSanctions database JSON

Filtered: Spain

Data current as of

Topics
4,652Politician
344Diplomat
249Close Associate
87Sanctioned entity
31Debarred entity
22Judge
9Crime
3Terrorism
1Oligarch
Data sources
4,856Wikidata
4,091Peppercat Legislators
626Every Politician
595Peppercat World Leaders
116US Trade Consolidated Screening List (CSL)
110US OFAC Specially Designated Nationals (SDN) List
76Members of the European Commitee of the Regions
74Members of the European Parliament
45WorldBank Debarred Providers
30African Development Bank Debarred Entities
28Inter-American Development Bank Sanctions
28CIA World Leaders
25Asian Development Bank Sanctions
16Australian Sanctions Consolidated List
14Legal Entity Identifier (LEI) Reference Data
10Ukraine NABC Sanctions Tracker
9INTERPOL Red Notices
9Ukraine National Security Sanctions
5RuPEP Public Database of PEPs in Russia and Belarus
4US BIS Denied Persons List
3UK Companies House People with Significant Control
3OpenCorporates
2UK OFSI Consolidated List of Targets
1Canadian Listed Terrorist Entities
1OpenStreetMap Nominatim Geocoder
1Russian Oligarch Database
Countries
5,136Spain
220European Union
18Panama
14Colombia
13Argentina
11Russia
11Venezuela
10United Kingdom
10Mexico
8France
6United Arab Emirates
6Germany
6Ireland
6Peru
6United States
5Andorra
5Bulgaria
3Barbados
3Canada
3Dominican Republic
3Equatorial Guinea
2Brazil
2Switzerland
2Ethiopia
2Greece
2Israel
2Italy
2Japan
2Morocco
2Netherlands
2Philippines
2Puerto Rico
2Soviet Union
2Ukraine
2Uruguay
2Vietnam
1Angola
1Belarus
1Chile
1Cuba
1Czech Republic
1Ecuador
1Western Sahara
1Gibraltar
1Guatemala
1Guyana
1Honduras
1Haiti
1India
1Jamaica
1North Korea
1Latvia
1Pakistan
1Poland
1Qatar
1Romania
1Senegal