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

Jurdan Martitegui LIZASO
Person · Sanctioned entity · Spain
MUGICA GONI, Ainhoa
Person · Sanctioned entity · Spain
CASA DE CUBA
Organization · Sanctioned entity · Spain · Mexico
Asier Quintana Zorrozua
Person · Sanctioned entity · Spain
Inigo Vallejo Franco
Person · Sanctioned entity · Spain
Juan Jesus Narvaez Goni
Person · Sanctioned entity · Spain
PEDRO PUNTI SANE
Person · Sanctioned entity · Spain
Aroio Panero Hektor
Person · Sanctioned entity · Spain
Itziar Alberdi Uranga
Person · Sanctioned entity · Spain
Josu Urrutikoetxea
Person · Politician · Sanctioned entity · Spain · France
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
KOTO COMMERCIO IBERICA, S.L.
Legal entity · Sanctioned entity · Germany · Spain
Christopher Vincent KINAHAN
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Lopes Medina Bartolome
Person · Sanctioned entity · Spain
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA
Organization · Sanctioned entity · Spain
Ramakho Salomon Andres
Person · Sanctioned entity · Spain
Papa Oskar Venchurs Se Sl
Organization · Sanctioned entity · Spain
Besera Vaskes Serkhio Manuel
Person · 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

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Topics

115Sanctioned entity 3Politician 1Terrorism 1Military

Data sources

90US Trade Consolidated Screening List (CSL)89US SAM Procurement Exclusions 87US OFAC Specially Designated Nationals (SDN) List 34Austrian National Bank Regulations on Terrorism Financing Restrictions 20Bulgarian Persons of Interest 20Ukraine NSDC State Register of Sanctions 18Australian Sanctions Consolidated List 9Wikidata 5PermID Open Data 4Wikidata Persons in Relevant Categories 3OpenCorporates 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 Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Every Politician 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK Proscribed Terrorist Groups or Organizations 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1New Zealand Designated Terrorist Entities 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion 1Wikidata Politically Exposed Persons

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