Search guide · Data current as of
Person · Sanctioned entity · Spain
Company · Debarred entity · Brazil · Haiti
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain · Venezuela
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Company · Public listed company · Spain
Company · Public listed company · Spain
Company · Public listed company · Spain
Company · Public listed company · Spain
Company · Public listed company · Spain
Company · Debarred entity · Haiti
Person · Sanctioned entity · Estonia · Spain · Russia
Organization · Bank · Spain
Company · Debarred entity · Spain · Vietnam
Person · Sanctioned entity · Colombia · Spain · Panama
Organization · Sanctioned entity · Spain
Company · Public listed company · Spain
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Company · Debarred entity · Spain · Ethiopia
Person · Debarred entity · Spain · Peru
Company · Debarred entity · Spain · Panama
Organization · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.