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ALBERDI URANGA, Itziar

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Spanien
Date of birth
1963-10-07T00:00:00.000Z
Place of birth
Durango (Viscaya)

Also known as

Aliases
ALBERDI URANGA, Itziar · Itziar Alberdi Uranga

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
AT_NBTER AT-NBTER Austria NB — terrorism financing Counter-terrorism source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
AT_NBTER AT-NBTER Austria NB — terrorism financing Counter-terrorism source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CZ_TERRORISTS CZ-TERRORISTS Czech Anti-Terrorism Designations Counter-terrorism 19/05/2026 source ↗

Listed on · 4

AT_NBTERAT_NBTEROFAC_SDNCZ_TERRORISTS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ALBERDI URANGA, Itziar sanctioned?

Yes. ALBERDI URANGA, Itziar (individual) is subject to 3 active sanctions designations from AT NBTER, OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned ALBERDI URANGA, Itziar?

ALBERDI URANGA, Itziar is listed by AT NBTER, OFAC SDN under programs AT-NBTER, SDGT. See the designations for the issuing authority and source URL of each.

What does it mean that ALBERDI URANGA, Itziar is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.