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Search guide · Data current as of 2025-04-23

Asier Quintana Zorrozua
Person · Sanctioned entity · Spain
Grupo Mecánica del Vuelo Sistemas, S.A.U.
Legal entity · Spain · Vietnam
ELCORO AYASTUY, Paulo
Person · Sanctioned entity · Spain
BNP PARIBAS S.A. SUCURSAL EN ESPANA
Organization · Spain
AFFINITY PETCARE SA
Organization · Spain
THIEVES-IN-LAW
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States of America
PONTEGADEA INVERSIONES, S.L.
Organization · Spain
BUCEFALIA INVERSIONES SICAV SA
Company · Spain
CASER VALORES E INVERSIONES AV, SA
Company · Spain
I Jet Global DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
HSBC CONTINENTAL EUROPE, SUCURSAL EN ESPANA
Organization · Spain
Zigor Orbe Sevillano
Person · Sanctioned entity · Spain
Olcina, Javier Feliú
Legal entity · Debarred entity · Spain · Panama
SANTANDER CONSUMER FINANCE TESORERIA CIUDAD GRUPO SANTANDER
Organization · Spain
MYINVESTOR BANCO, S.A.
Organization · Spain
SOCIEDAD ESPANOLA DE SISTEMAS DE PAGO, S.A.
Organization · Spain
WERFEN S.A.
Organization · Spain
EVER CAPITAL INVESTMENTS S.V., S.A.
Company · Spain
RAMOS DAVID
Person · Crime · Wanted · Spain · Poland
MAS PUIG GERARD
Person · Crime · Wanted · Spain · Poland
FERNANDEZ ZAMORA MIGUEL
Person · Crime · Wanted · Spain · Poland
RUIZ FRANCISCO
Person · Crime · Wanted · Spain · Poland
TRIODOS BANK NV, SE
Organization · Spain
BANCO SANTANDER S.A
Organization · Spain
ANDBANK WEALTH MANAGEMENT SGIIC SA
Organization · Spain

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Data sources

11,580Wikidata 8,444Wikidata Persons in Relevant Categories 6,618Wikidata Politically Exposed Persons 623Every Politician 497Business Identifier Code (BIC) Reference Data 108Global Energy Ownership Tracker 94US SAM Procurement Exclusions 91US Trade Consolidated Screening List (CSL)88US OFAC Specially Designated Nationals (SDN) List 74European Parliament Members 42European Commitee of the Regions Members 35Legal 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 18Australian Sanctions Consolidated List 18Poland Wanted Persons 16Asian Development Bank Sanctions 16Graph-based entity tagging 10EU ESMA Suspensions and Removals 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 3UK Companies House People with Significant Control 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3DPRK Reports 3US Federal Reserve Enforcement Actions 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 ESMA Sanctions 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 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

12,490Spain 273European Union 43France 36Canary Islands 22Argentina 21Poland 17Colombia 16Panama 16Russia 15United States of America 14Venezuela 12United Kingdom 12Mexico 9Germany 8United Arab Emirates 8Peru 7Andorra 7Bulgaria 7Italy 7Morocco 7Uruguay 6Ireland 6Portugal 5Canada 4Belgium 4Brazil 4Switzerland 4Cuba 4Dominican Republic 4Equatorial Guinea 4Netherlands 4Soviet Union 4Holy See 4Global 3Barbados 3Belarus 3Chile 3Costa Rica 3Western Sahara 3Ethiopia 3Georgia 3Greece 3Guatemala 3Guyana 3Israel 3Japan 3Lithuania 3Philippines 2Ecuador 2India 2Malta 2Nicaragua 2Puerto Rico 2Romania 2Senegal 2Vietnam 1Albania 1Angola 1Australia 1Bermuda 1DR Congo 1Côte d'Ivoire 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 1Syria 1Thailand 1Türkiye 1Taiwan 1Ukraine 1Saint Vincent and the Grenadines 1British Virgin Islands

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