Search: Consolidated Sanctioned Entities JSON

Filtered: Consolidated Sanctioned Entities Spain

Data current as of

Topics
70Sanctioned entity
1Politician
Data sources
70US Trade Consolidated Screening List (CSL)
68US OFAC Specially Designated Nationals (SDN) List
13Australian Sanctions Consolidated List
9Ukraine National Security Sanctions
2French Freezing of Assets
2US BIS Denied Persons List
1Every Politician
Countries
81Spain
70United States
13Australia
10Ukraine
6Germany
6Venezuela
5Colombia
5Russia
3Canada
3Mexico
3Panama
2Argentina
2Dominican Republic
2France
2Italy
2Japan
1United Arab Emirates
1Angola
1Barbados
1Bulgaria
1Switzerland
1Czech Republic
1Ecuador
1United Kingdom
1Greece
1Guyana
1Haiti
1Jamaica
1North Korea
1Netherlands
1Peru
1Pakistan
1Poland
1Qatar