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Filtered: Spain

Search guide · Data current as of 2025-02-21

Amador Enrique Martinez Morcillo
Person · Spain
Marta Riera i Camps
Person · Politician · Spain
Jon Iraola Iriondo
Person · Politician · Spain
Juan García-Gallardo
Person · Politician · Spain
Adolfo Patxot y Achaval
Person · Politician · Spain
Bartomeu Gili Nadal
Person · Politician · Spain
Miquel Nadal Segalá
Person · Spain
Virginia Carrera
Person · Politician · Spain
María Pérez de Herrasti y Urquijo
Person · Close Associate · Spain
Inés Méndez de Vigo y Pérez de Herrasti
Person · Close Associate · Spain
José Ramón Vidal Castelo
Person · Politician · Spain
Pilar Díaz Romero
Person · Politician · Spain
Tomas Diaz Ayuso
Person · Close Associate · Spain
Rafael Pérez Ruiz
Person · Politician · Spain
Juan Jesús Donaire Benito
Person · Close Associate · Spain
Juan Carlos Amoros
Person · Spain
Manuel Valls
Person · Politician · Spain · France
Juan José Lizarbe
Person · Politician · Spain
Ernest Maragall i Mira
Person · Politician · Spain · European Union
Elvira Menéndez Fernández
Person · Politician · Spain
Paz López Facal
Person · Close Associate · Spain
Juan Gonzalez-Barba Pera
Person · Politician · Azerbaijan · Spain · Georgia · Croatia · Sudan · Türkiye
Héctor Pons Riudavets
Person · Politician · Spain
Julian Alberto Cerezuela Alegre
Person · Politician · Spain
Guillermo Jacovella
Person · Politician · Argentina · Spain

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Data sources

13,862Wikidata 12,998Wikidata Persons in Relevant Categories 6,684Wikidata Politically Exposed Persons 622Every Politician 497Business Identifier Code (BIC) Reference Data 122EU ESMA Suspensions and Removals 97US SAM Procurement Exclusions 91US Trade Consolidated Screening List (CSL)88US OFAC Specially Designated Nationals (SDN) List 74European Parliament Members 62OpenFIGI Securities Information 61Global Energy Ownership Tracker 42European Commitee of the Regions Members 34Austrian National Bank Regulations on Terrorism Financing Restrictions 30US CIA World Leaders 28Iran UANI Business Registry 25ICIJ Offshore Leaks Database 24Legal Entity Identifier (LEI) Reference Data 21US FATCA Foreign Financial Institution (FFI) List 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 9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9INTERPOL Red Notices 6French Mayors 6PermID Open Data 5US CIA World Factbook Heads of State and Government 4French National Assembly 4Iran Sanctions List 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Wikidata Entities of Interest 3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3DPRK Reports 3OpenCorporates 3US Federal Reserve Enforcement Actions 2Swiss SECO Sanctions/Embargoes 2UK Companies House People with Significant Control 2UK HMT/OFSI Consolidated List of Targets 2US BIS Denied Persons List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1German Legislators from AbgeordnetenWatch 1EU ESMA Sanctions 1Europe Most Wanted Fugitives 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1French National Asset Freezing System 1UK Proscribed Terrorist Groups or Organizations 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Mexico Senate 1Netherlands Police Nationale Opsporingslijst 1Polish List of Persons and Entities Subject to Sanctions 1Ukraine War and 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 1Russian Oligarch/Billionaires Database

Countries

14,860Spain 275European Union 54France 32United States 31Argentina 30Poland 26Colombia 26Russia 25United Kingdom 21Italy 20Germany 20Venezuela 19Mexico 19Panama 19Portugal 17Japan 14Brazil 14Equatorial Guinea 13Bulgaria 13Chile 13India 13Morocco 12Andorra 12Switzerland 12Ireland 12Israel 12Malta 12Netherlands 12Peru 12Uruguay 12Vatican City 11United Arab Emirates 11Belgium 11Cuba 11Czech Republic 11Georgia 11Pakistan 10Canada 10Dominican Republic 10Iran 10Norway 10Philippines 10Sweden 9Denmark 9Greece 9Guatemala 9Hungary 9Lithuania 9Mozambique 9Vietnam 8Albania 8Azerbaijan 8Bosnia & Herzegovina 8Barbados 8Belarus 8China 8Indonesia 8Latvia 8Nicaragua 8New Zealand 8El Salvador 8Türkiye 8Ukraine 7Armenia 7Angola 7Austria 7Cyprus 7Ethiopia 7Finland 7Guyana 7Kazakhstan 7Libya 7Mali 7Qatar 7Romania 7Slovenia 7Slovakia 7Senegal 7Turkmenistan 7Uzbekistan 6Australia 6Bolivia 6Côte d’Ivoire 6Costa Rica 6Algeria 6Egypt 6Ghana 6Haiti 6Jamaica 6Kyrgyzstan 6South Korea 6Sri Lanka 6Montenegro 6Paraguay 6Serbia 6Singapore 6San Marino 6Soviet Union 6Thailand 6Trinidad & Tobago 5Bangladesh 5Bhutan 5Belize 5Cameroon 5Ecuador 5Fiji 5Guinea 5Honduras 5Croatia 5Iraq 5Iceland 5Jordan 5Laos 5Liechtenstein 5Liberia 5Luxembourg 5North Macedonia 5Malaysia 5Niger 5Nepal 5Palau 5Saudi Arabia 5Sudan 5Chad 5Tajikistan 5Tunisia 5St. Vincent & Grenadines 5South Africa 4Afghanistan 4Antigua & Barbuda 4Burkina Faso 4Bahrain 4Cape Verde 4Grenada 4Gambia 4Kenya 4Kuwait 4Lebanon 4St. Lucia 4Mongolia 4Nigeria 4Oman 4Papua New Guinea 4Palestinian Territories 4Suriname 4Syria 4Togo 4Tonga 4Uganda 4Samoa 4Global 3Benin 3Western Sahara 3Guinea-Bissau 3Cambodia 3Moldova 3Mauritania 3Somalia 3Vanuatu 3Yemen 2Brunei 2Congo - Kinshasa 2Central African Republic 2St. Kitts & Nevis 2North Korea 2Maldives 2Puerto Rico 2Solomon Islands 2Zimbabwe 1Burundi 1Bermuda 1Bahamas 1Cook Islands 1Djibouti 1Dominica 1Estonia 1Gabon 1Guernsey 1Hong Kong SAR China 1Lesotho 1Madagascar 1Marshall Islands 1Mauritius 1Namibia 1Nauru 1Rwanda 1Sierra Leone 1São Tomé & Príncipe 1Timor-Leste 1Tuvalu 1Taiwan 1Tanzania 1British Virgin Islands

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