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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Spain

Search guide · Data current as of 2025-03-13

Cristina GOIRICELAYA GONZALEZ
Person · Sanctioned entity · Spain
Maribel VARON CADENA
Person · Sanctioned entity · Colombia · Spain
Carlos SAEZ DE EGUILAZ MURGUIONDO
Person · Sanctioned entity · Spain
Eusebio Arzallus Tapia
Person · Sanctioned entity · Spain
Alfonso Echegaray Achirica
Person · Sanctioned entity · Spain
Salvador Duart
Person · Debarred entity · Barbados · Spain
Mikel OTEGUI UNANUE
Person · Sanctioned entity · Spain
SOLUCIONES ENERGETICAS, S. A.
Company · Debarred entity · Spain · Ethiopia
Gesaworld S.A. / Gesaworld Group S.A.
Company · Debarred entity · Spain · Panama
ECHEBERRIA SIMARRO, Leire
Person · Sanctioned entity · Spain
FIGAL ARRANZ, Antonio Agustin
Person · Sanctioned entity · Spain
MUGICA GONI, Ainhoa
Person · Sanctioned entity · Spain
Carlos Barberan Diez
Legal entity · Debarred entity · Spain
PEREZ ARAMBURU, Jon Inaki
Person · Sanctioned entity · Spain
Grupo Oligarry Panamá S.A.
Company · Debarred entity · Spain · Panama
MUNOA ORDOZGOITI, Alona
Person · Sanctioned entity · Spain
Inigo Vallejo Franco
Person · Sanctioned entity · Spain
Juan Jesus Narvaez Goni
Person · Sanctioned entity · Spain
Javier Olcina Feliú
Person · Debarred entity · Spain · Panama
Itziar Alberdi Uranga
Person · Sanctioned entity · Spain
Asier Quintana Zorrozua
Person · Sanctioned entity · Spain
Ivan APAOLAZA SANCHO
Person · Sanctioned entity · Spain
Fermin Vila Michelena
Person · Sanctioned entity · Spain
Pro-Immobles S.L.
Company · Debarred entity · Spain · Panama
Roser Vicente Ruiz
Person · Debarred entity · Spain · Panama

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Topics

91Sanctioned entity 26Debarred entity 3Politician 1Terrorism 1Bank 1Military

Data sources

94US SAM Procurement Exclusions 87US OFAC Specially Designated Nationals (SDN) List 87US Trade Consolidated Screening List (CSL)33Austrian National Bank Regulations on Terrorism Financing Restrictions 20Bulgarian Persons of Interest 20Inter-American Development Bank Sanctions 20WorldBank Debarred Providers 19African Development Bank Debarred Entities 19EBRD Ineligible Entities 18Australian Sanctions Consolidated List 16Asian Development Bank Sanctions 9Wikidata 6PermID Open Data 6Ukraine NSDC State Register of Sanctions 5Legal Entity Identifier (LEI) Reference Data 4Wikidata Persons in Relevant Categories 3OpenCorporates 2Swiss SECO Sanctions/Embargoes 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 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 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 1Business Identifier Code (BIC) Reference Data 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1US Department of State Terrorist Exclusion 1Wikidata Politically Exposed Persons

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Search in: Debarred Companies and Individuals