Base
Individual6 sanctions listsES

Jon Inaki Perez Aramburu

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Jon Inaki Perez Aramburu
Entity Type
Individual (Person)
Countries
ES
OpenSanctions ID
NK-7WPVpnBuqpGxTE6u4PCMwo
Date of Birth
Sep 18, 1964
Place of Birth
San Sebastiаn, Guipuzcoa
Position
aktivista „ETA“
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Jon Inaki Perez Aramburu appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • us_trade_csl
  • tw_shtc
  • cz_terrorists
  • bg_omnio_poi
  • at_nbter_sanctions

Programs & Topics

export.controlsanctioncrime.terror

Aliases (5)

Also Known As
Jon Iñaki Pérez Aramburu
Jon Inaki PEREZ ARAMBURU
PEREZ ARAMBURU, Jon Inaki
PEREZ ARAMBURU, Jon Iñaki
Йон Иняки Перес Арамбуру

Identification Numbers

TypeNumber
ID Number№ 15.976.521
ID Number15.976.521

Related Entities (10)

John Francis MORRISSEYIndividual
us_ofac_sdnus_trade_csl
PESCABRAVA, S.A.Organization
us_ofac_sdnus_trade_csl
Paulo ELCORO AYASTUYIndividual
us_ofac_sdnus_trade_csltw_shtc+1 more
PETROM INTERNACIONAL TRADE, S.L.Entity
us_trade_csl
PANAZEATE SLOrganization
us_ofac_sdnus_trade_csl
Invention Bridge SLOrganization
ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more
RUFINA SANCHEZ LOPEZEntity
us_trade_csl
Jurdan Martitegui LIZASOIndividual
cz_terroristsus_trade_csltw_shtc+2 more
Ainhoa MUGICA GONIIndividual
us_ofac_sdnus_trade_csltw_shtc+1 more
Majory LLPOrganization
us_ofac_sdnus_trade_cslgb_fcdo_sanctions+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.