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Search guide · Data current as of 2024-10-31

CUBATABACO
Organization · Sanctioned entity · Spain
CIMEX IBERICA
Organization · Sanctioned entity · Spain
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
Organization · Sanctioned entity · Spain
Christopher Vincent KINAHAN JUNIOR
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Harbour Ship Management Limited
Company · Sanctioned entity · Spain · Marshall Islands
Christopher Vincent KINAHAN
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA
Organization · Sanctioned entity · Spain
Carlos SAEZ DE EGUILAZ MURGUIONDO
Person · Sanctioned entity · Spain
Nidal Ahmed WAKED HATUM
Person · Sanctioned entity · Colombia · Spain · Panama
Al Zawaya Group for Development and Investment Sociedad limitada
Company · Sanctioned entity · Spain
Angel ALCALDE LINARES
Person · Politician · Sanctioned entity · Spain
Euskadi Ta Askatasuna (ETA)
Organization · Terrorism · Sanctioned entity · Spain · France

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