Countries › Spain
Spain ES
64 active records linked to Spain: 31 organization, 33 person. By list: ofac_sdn (62), un_sc (1), uk_fcdo (1).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL | Organization | IFSR, NPWMD | Spain | — | ofac_sdn |
| AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA | Organization | SDGT | Spain | — | ofac_sdn |
| ASKATASUNA | Organization | SDGT | Spain | — | ofac_sdn |
| Adrian Jose VELASQUEZ FIGUEROA | Person | VENEZUELA-EO13850 |  Dominican Republic Spain  Venezuela | — | ofac_sdn |
| Aitzol Iriondo YARZA | Person | SDGT | Spain | — | ofac_sdn |
| Anton Anatolyevich EFIMOV | Person | RUSSIA-EO14024 |  Estonia  Russia Spain | — | ofac_sdn |
| Armando GUTIERREZ GARAVITO | Person | SDNTK |  Colombia Spain | — | ofac_sdn |
| BANCO NACIONAL DE CUBA | Organization | CUBA |  Japan  Panama Spain  Switzerland | — | ofac_sdn |
| BLUE-STAR SECCION HOSTELERIA S.L. | Organization | SDNTK | Spain | — | ofac_sdn |
| Bernard Patrick CLANCY | Person | TCO |  Ireland Spain  United Arab Emirates | — | ofac_sdn |
| CASA DE CUBA | Organization | CUBA |  Mexico Spain | — | ofac_sdn |
| CIMEX IBERICA | Organization | CUBA | Spain | — | ofac_sdn |
| COMERCIAL DE RODAJES Y MAQUINARIA, S.A. | Organization | CUBA | Spain | — | ofac_sdn |
| COMERCIAL IBEROAMERICANA, S.A. | Organization | CUBA | Spain | — | ofac_sdn |
| COMPANIA DE IMPORTACION Y EXPORTACION IBERIA | Organization | CUBA | Spain | — | ofac_sdn |
| CUBAEXPORT | Organization | CUBA | Spain | — | ofac_sdn |
| CUBAFRUTAS | Organization | CUBA | Spain | — | ofac_sdn |
| CUBATABACO | Organization | CUBA | Spain | — | ofac_sdn |
| Christopher Vincent KINAHAN | Person | TCO | Ireland Spain United Arab Emirates | — | ofac_sdn |
| Christopher Vincent KINAHAN JUNIOR | Person | TCO | Ireland Spain United Arab Emirates | — | ofac_sdn |
| Claudia Patricia DIAZ GUILLEN | Person | VENEZUELA-EO13850 | Dominican Republic Spain Venezuela | — | ofac_sdn |
| Daniel Joseph KINAHAN | Person | TCO | Ireland Spain United Arab Emirates  United Kingdom | — | ofac_sdn |
| EDICIONES CUBANAS | Organization | CUBA | Spain | — | ofac_sdn |
| EMPRESA CUBANA DE AVIACION | Organization | CUBA |  Angola  Argentina  Barbados  Canada +12 | — | ofac_sdn |
| EMPRESA CUBANA DE PESCADOS Y MARISCOS | Organization | CUBA | Canada  France  Germany  Italy +3 | — | ofac_sdn |
| Edgar Alberto SARRIA DIAZ | Person | VENEZUELA | Spain Venezuela | — | ofac_sdn |
| FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP | Organization | SDGT | Spain | — | ofac_sdn |
| HARBOUR SHIP MANAGEMENT LIMITED | Organization | SDGT |  Marshall Islands Spain | — | ofac_sdn |
| Hans Peter BOMATTER | Person | RUSSIA-EO14024 | Spain Switzerland | — | ofac_sdn |
| Hugo Armando CARVAJAL BARRIOS | Person | VENEZUELA | Spain Venezuela | — | ofac_sdn |
| I JET GLOBAL DMCC | Organization | RUSSIA-EO14024 |  Malta Spain  Syria United Arab Emirates | — | ofac_sdn |
| INSTITUTO NACIONAL DE TURISMO DE CUBA | Organization | CUBA | Spain | — | ofac_sdn |
| INVENTION BRIDGE SL | Organization | RUSSIA-EO14024 | Spain | — | ofac_sdn |
| Ingrid Edith VARON CADENA | Person | SDNTK | Colombia Spain | — | ofac_sdn |
| Jaldia Abubakra AUEDA | Person | SDGT | Spain | — | ofac_sdn |
| John Francis MORRISSEY | Person | TCO | Ireland Spain | — | ofac_sdn |
| Jose Antonio Urruticoechea BENGOECHEA | Person | SDGT | Spain | — | ofac_sdn |
| Jose Ignacio Reta DE FRUTOS | Person | SDGT | Spain | — | ofac_sdn |
| Jurdan Martitegui LIZASO | Person | SDGT | Spain | — | ofac_sdn |
| Jurga KARPE | Person | ILLICIT-DRUGS-EO14059 |  Lithuania Spain | — | ofac_sdn |
| KINAHAN ORGANIZED CRIME GROUP | Organization | TCO | Ireland  Netherlands Spain United Arab Emirates +1 | — | ofac_sdn |
| LA EMPRESA CUBANA DE FLETES | Organization | CUBA | Argentina  Bulgaria Canada Germany +7 | — | ofac_sdn |
| MASAR BADIL | Organization | SDGT |  Belgium  Brazil Canada Germany +1 | — | ofac_sdn |
| Manuel ANIDO CUESTA | Person | CUBA-EO14404 |  Cuba Spain | — | ofac_sdn |
| Maribel VARON CADENA | Person | SDNTK | Colombia Spain | — | ofac_sdn |
| Mateo Andres DUQUE BOTERO | Person | SUDAN-EO14098 | Colombia Spain | — | ofac_sdn |
| Miguel DE GARIKOITZ ASPIAZU RUBINA | Person | SDGT | Spain | — | ofac_sdn |
| NERO DRINKS COMPANY LIMITED | Organization | TCO | Spain United Kingdom | — | ofac_sdn |
| Nidal Ahmed WAKED HATUM | Person | SDNTK | Colombia Panama Spain | — | ofac_sdn |
| PANAZEATE SL | Organization | VENEZUELA | Spain | — | ofac_sdn |
| PESCABRAVA, S.A. | Organization | CUBA | Spain | — | ofac_sdn |
| PRENSA LATINA | Organization | CUBA | Spain | — | ofac_sdn |
| Pere PUNTI | Person | IFSR, NPWMD | Spain | — | ofac_sdn |
| Rafael Alfredo SARRIA DIAZ | Person | VENEZUELA | Spain  United States Venezuela | — | ofac_sdn |
| Rokas KARPAVICIUS | Person | ILLICIT-DRUGS-EO14059 | Lithuania Spain | — | ofac_sdn |
| SAF TECH S.L. | Organization | SDNTK | Spain | — | ofac_sdn |
| Saif Hashim Kamel ABUKISHEK | Person | SDGT |  Palestine Spain | — | ofac_sdn |
| Shahbaz KHAN | Person | SDNTK | Germany  Pakistan Spain United Arab Emirates | — | ofac_sdn |
| Stanislav SHEVCHUK | Person | SDGT |  Belarus Russia Spain | — | ofac_sdn |
| THIEVES-IN-LAW | Organization | TCO |  Greece Russia Spain  Ukraine +1 | — | ofac_sdn |
Pass "country": "ES" in a screening request to penalise matches with a conflicting country. API reference.