Search

Search OpenSanctions

Search guide · Data current as of 2024-11-01

Mecanicas Bolea
Company · Trade risk · Spain
Bralo
Company · Trade risk · Spain
Meliá Hotels International
Company · Trade risk · Spain
Prematecnica SA
Company · Trade risk · Spain
Dragados
Company · Trade risk · Spain
Babcock Valves
Company · Trade risk · Spain
Endesa SA
Company · Trade risk · Spain
Banco Bilbao Vizcaya Argentaria (BBVA)
Company · Spain
Compañía Española de Petróleos (Cepsa)
Company · Spain
Chemo Group
Company · Trade risk · Spain
Aerofalcon S.L.
Legal entity · Sanctioned entity · Spain
ESCRIBANO MECHANICAL & ENGINEERING
Company · Trade risk · Spain
ЕГИ ФАКТОРИ С.Л.
Organization · Spain
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИГАСИОНЕС ФАРМАСЕВТИКАС И ВЕТЕРИНАРИАС, С.Л."
Organization · Spain
ВИНДАР РЕНОВАБЛЕС, С.Л.
Organization · Spain
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАСТМАВАР ГРУП, С.Л."
Organization · Spain
Banco Bilbao Vizcaya Argentaria S.A.
Company · Financial crime · Bank · Spain
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОТИСА ХОЛДИНГС С.А."
Organization · Spain
РЕПСОЛ ЭКСПЛОРАСЬОН, С.А.
Organization · Spain
TEXTIMAX SPAIN S.L.
Legal entity · Sanctioned entity · Spain
CASTIZAL MADRILENA S.L.
Legal entity · Sanctioned entity · Spain
SEACREST MARINE SERVICES PRIVATE LIMITED (675538571)- SUGAR FACTORY ROAD , AMRELI , GUJ ,362720,IND
Company · Debarred entity · Spain · Norway
SEACREST MARINE SERVICES PRIVATE LIMITED (675538570)- NU-10-B SHAKTI NAGAR , GANDHIDHAM , GUJ ,370201,IND
Company · Debarred entity · Spain · Portugal
SEACREST MARINE SERVICES PRIVATE LIMITED (675538536)- B-114 HAUZ KHAS , NEW DELHI , DEL ,110016,IND
Company · Debarred entity · Spain · Portugal
PESCABRAVA, S.A.
Legal entity · Sanctioned entity · Spain

Previous
126 - 150 of 763
Next

Topics

361Bank 43Sanctioned entity 36Debarred entity 29Trade risk 18Sanction-linked entity 1Offshore 1Financial crime 1Terrorism

Data sources

523Business Identifier Code (BIC) Reference Data 61Global Energy Ownership Tracker 36US SAM Procurement Exclusions 35Iran UANI Business Registry 34US Trade Consolidated Screening List (CSL)31US OFAC Specially Designated Nationals (SDN) List 24Legal Entity Identifier (LEI) Reference Data 23ICIJ Offshore Leaks Database 18Graph-based entity tagging 17EBRD Ineligible Entities 12European Parliament Members 11WorldBank Debarred Providers 10Asian Development Bank Sanctions 10African Development Bank Debarred Entities 10Inter-American Development Bank Sanctions 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5PermID Open Data 5Ukraine NSDC State Register of Sanctions 3Australian Sanctions Consolidated List 3EU ESMA Suspensions and Removals 3OpenCorporates 2Austrian National Bank Regulations on Terrorism Financing Restrictions 2Bulgarian Persons of Interest 2Swiss SECO Sanctions/Embargoes 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2US BIS Denied Persons List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Early Detection and Exclusion System (EDES)1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1UK Companies House People with Significant Control 1French National Asset Freezing System 1UK Proscribed Terrorist Groups or Organizations 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1Monaco National Fund Freezing List 1New Zealand Designated Terrorist Entities 1US Office of Antiboycott Compliance Requester List 1US Federal Reserve Enforcement Actions 1US Department of State Terrorist Exclusion

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

Use the API License in bulk