Search

Search OpenSanctions

Filtered: Spain Sanctioned entity PermID Open Data

Search guide · Data current as of 2025-04-16

I Jet Global DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Harbour Ship Management Limited
Company · Sanctioned entity · Spain · Marshall Islands
NERO DRINKS COMPANY LIMITED
Company · Sanctioned entity · Spain · United Kingdom
Al Zawaya Group for Development and Investment Sociedad limitada
Company · Sanctioned entity · Spain
Invention Bridge SL
Company · Sanctioned entity · Spain
Majory LLP
Company · Disqualified · Sanctioned entity · Spain · United Kingdom

Previous
1 - 6 of 6
Next

Topics

6Sanctioned entity 1Disqualified 1Export controlled

Countries

6Spain 2United Kingdom 1United Arab Emirates 1Marshall Islands 1Malta 1Syria

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting