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FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP

Sanctioned entity
TypeOrganization[sources]
NameFIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP · First of October Antifascist Resistance Group · First of October Antifascist Resistance Group (GRAPO) · Grupo de Resistencia Anti-Fascista Premero De Octubre · Grupos de Resistencia Antifascista Primero de Octubre/Antifascist Resistance Groups First of October (G.R.A.P.O.) · 1 more...[sources]
Other nameG.R.A.P.O · GRAPO · Grupos de Resistencia Antifascista Primero de Octubre · PCE(r)-GRAPO · Групос де Резистенциа Антифашиста Примеро де Октобре/Антифашист резистънс групс Фърст ъф Октобър (Г.Р.А.П.О.)[sources]
Weak aliasGRAPO[sources]
Legal formnot available[sources]
CountrySpain[sources]
ProgramSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)[sources]
Registration numberEA61DLWJE7V6[sources]
Unique Entity IDEA61DLWJE7V6[sources]
Statusnot available[sources]
AddressSpain[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg · www.oenb.at[sources]
Last changeLast processedFirst seen

Descriptions

The First of October Antifascist Resistance Group (GRAPO) was officially founded in 1975. It was formed as the armed wing of the Reconstituted Spanish Communist Party.

Australian Sanctions Consolidated List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions112,198

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,260

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Austrian National Bank Regulations on Terrorism Financing Restrictions62

Regulations aimed at combating terrorism through financial restrictions under the 2010 Sanctions Act.

Austria · OeNB

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State


Source data IDs: omnio-62fb0a4d0549b56568796ba9eb7ff0ccb49f44ec · ofac-7142 · au-dfat-299-first-of-october-antifascist-resistance-group · usgsa-s4mr3q5z9 · at-nbter-384a924bfd672d839e7dd62b92b8dbf220935824 · us-dos-terr-5b74bffd752810cdd8bc8ae735ee1defb73e6a7e

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