Search guide · Data current as of
Legal entity · Sanctioned entity · Germany · Spain
Company · Person of interest · Spain
Organization · Bank · Spain
Person · Sanctioned entity · Belarus · Spain · Russia · Ukraine
Person · Debarred entity · Spain · Ethiopia
Person · Sanctioned entity · Spain · Russia
Company · Public listed company · Spain
Company · Public listed company · Spain
Company · Public listed company · Spain
Company · Public listed company · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Company · Public listed company · Spain
Company · Public listed company · Spain
Person · Sanctioned entity · Spain
Company · Sanctioned entity · Spain
Organization · Bank · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Company · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Person · Sanctioned entity · Spain
Organization · Bank · Spain
Company · Public listed company · Spain
Organization · Spain
Person · Debarred entity · Spain · Panama
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.