Search guide · Data current as of
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 · Estonia · Spain · Russia
Person · Sanctioned entity · Spain
Organization · Spain
Person · Debarred entity · Colombia · Spain
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Company · Debarred entity · Burkina Faso · Taiwan
Person · Sanctioned entity · Colombia · Spain
Company · Sanctioned entity · China · Taiwan
Organization · Bank · Spain
Person · Sanctioned entity · Spain · United States · Venezuela
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Marshall Islands · Taiwan
Company · Sanctioned entity · Spain · United Kingdom
Person · Debarred entity · Spain · Panama
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Colombia · Spain
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.