amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Spanien

18 currently-sanctioned entities from Spanien, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

person

ALBERDI URANGA, Itziar

AT_NBTER · OFAC_SDN

person

ALBISU IRIARTE, Miguel

AT_NBTER · OFAC_SDN

person

ALEGRÍA LOINAZ, Xavier

AT_NBTER

person

APAOLAZA SANCHO, Ivan

AT_NBTER · OFAC_SDN

person

ARZALLUS TAPIA, Eusebio

AT_NBTER · OFAC_SDN

person

ECHEBERRIA SIMARRO, Leire

AT_NBTER · OFAC_SDN

person

ECHEGARAY ACHIRICA, Alfonso

AT_NBTER · OFAC_SDN

person

GOGEASCOECHEA ARRONATEGUI, Eneko

AT_NBTER · OFAC_SDN

person

IPARRAGUIRRE GUENECHEA, Ma Soledad

AT_NBTER

person

MORCILLO TORRES, Gracia

AT_NBTER · OFAC_SDN

person

NARVAEZ GOÑI, Juan Jesús

AT_NBTER · OFAC_SDN

person

ORBE SEVILLANO, Zigor

AT_NBTER · OFAC_SDN

person

PALACIOS ALDAY, Gorka

AT_NBTER · OFAC_SDN

person

PEREZ ARAMBURU, Jon Iñaki

AT_NBTER · OFAC_SDN

person

QUINTANA ZORROZUA, Asier

AT_NBTER · OFAC_SDN

person

RUBENACH ROIG, Juan Luis

AT_NBTER · OFAC_SDN

person

URANGA ARTOLA, Kemen

AT_NBTER · OFAC_SDN

person

VILA MICHELENA, Fermín

AT_NBTER · OFAC_SDN