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Filtered: Spain

Search guide · Data current as of 2025-04-19

JIMENEZ JONATAN
Person · Crime · Wanted · Spain · Poland
Xavier Botet del Castillo
Person · Close Associate · Spain
Antoni Borràs Gaju
Person · Close Associate · Spain
Victor Francos Diaz
Person · Politician · Spain
Jaume Puig Puig
Person · Politician · Spain
Filo Cañete Carrillo
Person · Politician · Spain
José Antonio Serrano Martínez
Person · Politician · Spain
Maria Antonia Mulet Vich
Person · Politician · Spain
Antonio Martinez Ovejero
Person · Politician · Spain
Jenaro Orta Pérez
Person · Politician · Spain
Antonio Fernández
Person · Politician · Spain
Luis Francisco Vacas García-Alós
Person · Politician · Spain
Luis Enrique Vacas Chalfoun
Person · Close Associate · Spain
María Luisa Vacas García-Alós
Person · Close Associate · Spain
María Enriqueta Chalfoun Blanco
Person · Close Associate · Spain
Concepción Cascajosa
Person · Politician · Spain
Llerena Perozo Porteiro
Person · Close Associate · Spain
Emanuele Manzitti
Person · Politician · Andorra · Spain · Italy
Gaia Danese
Person · Politician · Andorra · Spain · Italy
Ignacio Gragera Barrera
Person · Politician · Spain
Person
Person · Politician · Spain
Antonio Carreño de Valdes
Person · Politician · Spain
Francesc Roig Oliver
Person · Politician · Spain
Julia Climent Monzo
Person · Politician · Spain
Fernando Garcia-Berlanga Marti
Person · Politician · Spain

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Data sources

11,559Wikidata 8,435Wikidata Persons in Relevant Categories 6,615Wikidata Politically Exposed Persons 623Every Politician 497Business Identifier Code (BIC) Reference Data 127EU ESMA Suspensions and Removals 108Global Energy Ownership Tracker 94US SAM Procurement Exclusions 92US Trade Consolidated Screening List (CSL)89US OFAC Specially Designated Nationals (SDN) List 74European Parliament Members 63OpenFIGI Securities Information 42European Commitee of the Regions Members 36Legal Entity Identifier (LEI) Reference Data 34Austrian National Bank Regulations on Terrorism Financing Restrictions 31US CIA World Leaders 29US FATCA Foreign Financial Institution (FFI) List 28Iran UANI Business Registry 25ICIJ Offshore Leaks Database 20Bulgarian Persons of Interest 20Inter-American Development Bank Sanctions 20Ukraine NSDC State Register of Sanctions 20WorldBank Debarred Providers 19African Development Bank Debarred Entities 19EBRD Ineligible Entities 19Poland Wanted Persons 18Australian Sanctions Consolidated List 16Asian Development Bank Sanctions 16Graph-based entity tagging 10INTERPOL Red Notices 6French Mayors 6PermID Open Data 5UK Companies House Disqualified Directors 5UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5US CIA World Factbook Heads of State and Government 4French National Assembly 4Iran Sanctions List 4OpenCorporates 3Swiss SECO Sanctions/Embargoes 3UK Companies House People with Significant Control 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3UK FCDO Sanctions List 3DPRK Reports 3US Federal Reserve Enforcement Actions 2EU Council Official Journal Sanctioned Entities 2UK HMT/OFSI Consolidated List of Targets 2Ukraine War and Sanctions 2US BIS Denied Persons List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1EU ESMA Sanctions 1EU Financial Sanctions Files (FSF)1EU Sanctions Map 1EU Financial Instruments Reference Data System (FIRDS)1Research Organizations Registry 1French National Asset Freezing System 1UK Proscribed Terrorist Groups or Organizations 1Japan METI Russian List 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Netherlands Police Nationale Opsporingslijst 1Polish List of Persons and Entities Subject to Sanctions 1US Office of Antiboycott Compliance Requester List 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database

Countries

12,590Spain 273European Union 43France 36Canary Islands 22Poland 20Argentina 18Russia 17Colombia 16Panama 15United States of America 14Venezuela 13United Kingdom 12Mexico 9Germany 8United Arab Emirates 8Peru 7Andorra 7Bulgaria 7Italy 7Morocco 7Uruguay 6Ireland 6Portugal 5Canada 4Barbados 4Belgium 4Switzerland 4Cuba 4Dominican Republic 4Equatorial Guinea 4Netherlands 4Soviet Union 4Global 3Brazil 3Belarus 3Chile 3Costa Rica 3Western Sahara 3Ethiopia 3Georgia 3Greece 3Guatemala 3Guyana 3Israel 3Japan 3Lithuania 3Philippines 2Ecuador 2India 2Liberia 2Malta 2Nicaragua 2Puerto Rico 2Romania 2Senegal 2Holy See 2Vietnam 1Albania 1Angola 1Australia 1Bermuda 1DR Congo 1Côte d'Ivoire 1Cook Islands 1China 1Czechia 1Djibouti 1Algeria 1Estonia 1Guernsey 1Hong Kong SAR 1Honduras 1Haiti 1Indonesia 1Jamaica 1North Korea 1South Korea 1Kazakhstan 1Sri Lanka 1Latvia 1Marshall Islands 1Mauritania 1Mauritius 1Malaysia 1Norway 1New Zealand 1Pakistan 1Qatar 1Sweden 1Singapore 1São Tomé and Príncipe 1Syria 1Thailand 1Türkiye 1Taiwan 1Ukraine 1Saint Vincent and the Grenadines 1British Virgin Islands

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