Search

Search in: US OFAC Specially Designated Nationals (SDN) List

Filtered: US OFAC Specially Designated Nationals (SDN) List Spain

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

Miguel Albisu Iriarte
Person · Sanctioned entity · Spain
Gorka Palacios Alday
Person · Sanctioned entity · Spain
Maria Soledad IPARRAGUIRRE GUENECHEA
Person · Sanctioned entity · Spain
Aitzol Iriondo Yarza
Person · Sanctioned entity · Spain
Hugo Carvajal
Person · Military · Politician · Sanctioned entity · Spain · Venezuela
Joaquin GUZMAN LOERA
Person · Sanctioned entity · Spain
Daniel Kinahan
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Adrian Jose Velasquez Figueroa
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Juan Antonio OLARRA GURIDI
Person · Sanctioned entity · Spain
Javier ABAUNZA MARTINEZ
Person · Sanctioned entity · Spain
Bernard Patrick CLANCY
Person · Sanctioned entity · United Arab Emirates · Spain · Ireland
COMERCIAL IBEROAMERICANA, S.A.
Organization · Sanctioned entity · Spain
Kemen Uranga Artola
Person · Sanctioned entity · Spain
AL-BANAI, Sulaiman
Person · Sanctioned entity · Spain · Qatar
SAF TECH S.L.
Organization · Sanctioned entity · Spain
Miguel de Garikoitz ASPIAZU RUBINA
Person · Sanctioned entity · Spain
I Jet Global DMCC
Company · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Zigor Orbe Sevillano
Person · Sanctioned entity · Spain
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP
Organization · Sanctioned entity · Spain
Eusebio Arzallus Tapia
Person · Sanctioned entity · Spain
Claudia Patricia Diaz Guillen
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Edgar Alberto Sarria Diaz
Person · Sanctioned entity · Spain · Venezuela
Anton Anatolyevich Efimov
Person · Sanctioned entity · Estonia · Spain · Russia
Rafael Alfredo Sarria Diaz
Person · Sanctioned entity · Spain · United States · Venezuela
Juan Luis Rubenach Roig
Person · Sanctioned entity · Spain