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16 results for “Spain”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Invention Bridge SL Also known as: Invention Bridge SL, Invenshn bridzh SL | Entity | ES | ua nsdc sanctionsOFAC SDNus trade csltw shtc |
| York Louis Celestino Herrera Also known as: York Louis Celestino Herrera | Individual | DO, ES | OFAC SDNus trade csltw shtc |
| FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP Also known as: Grupos de Resistencia Antifascista Primero de Octubre/Antifascist Resistance Groups First of October (G.R.A.P.O.), Grupo de Resistencia Anti-Fascista Premero De Octubre, Gruposde Resistencia Antifascista Primerode Octubre +9 more | Entity | ES | cz terroristsus trade csltw shtcOFAC SDNbg omnio poi+2 more |
| Papa Oscar Ventures Se Sl Also known as: Papa Oscar Ventures Se Sl, Papa Oskar Venchurs Se Sl | Entity | — | ua nsdc sanctions |
| Jaldia Abubakra Aueda Also known as: AUEDA, Jaldia Abubakra | Individual | ES | OFAC SDNus trade csltw shtc |
| ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL Also known as: CLEAR TRADE LINK SL, AEIT | Entity | ES | OFAC SDNus trade csltw shtc |
| Harbour Ship Management Limited | Entity | ES, MH | OFAC SDNus trade csltw shtc |
| Elint, S.A. Also known as: Dominguez, Carlos; Elint, S.A., Spain Night Vision, S.A., and SNV, S.A, SNV, S.A, Dominguez, Carlos +1 more | Entity | US | us trade cslus ddtc debarred |
| Stanislav Shevchuk Also known as: Shevchuk Stanislav, Stanislav Shevchuk, Шевчук Станіслав Анатолійович +8 more | Individual | RU, ES, BY | ua nsdc sanctionsOFAC SDNus trade csltw shtc |
| Zawaya Group for Development and Investment Co Ltd Also known as: Zawaya Group for Development and Investment Co Ltd (Grupul Zawaya pentru dezvoltare și investiții Co Ltd), Al Zawaya Fejlesztési és Befektetési Csoport Zrt., Zawaya Group for Development and Investment Company +27 more | Entity | ES, SD | us trade csltw shtceu journal sanctionsjp mof sanctionsDFAT (AU)+7 more |
| Saif Hashim Kamel Abukishek Also known as: Saif Hashim Kamel Abukishek | Individual | ES, PS | OFAC SDNus trade csltw shtc |
| Euskadi Ta Askatasuna (ETA) Also known as: EUZKADI TA ASKATASUNA, Tierra Vasca y Libertad/Basque Fatherland and Liberty (E.T.A.), ASKATASUNA +24 more | Entity | ES | us trade csltw shtcgb fcdo sanctionsbg omnio poiat nbter sanctions+4 more |
| AUTONOMY SPAIN REAL ESTATE SOCIMI, S.A.U. | Security | ES | eu esma saris |
| OPTIMUM RE SPAIN SOCIMI, S.A. | Security | ES | eu esma saris |
| GORE SPAIN HOLDING SOCIMI I S.A.U. | Security | ES | eu esma saris |
| P3 SPAIN LOGISTIC PARKS SOCIMI, S.A. | Security | ES | eu esma saris |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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