Base
Individual6 sanctions listsES

Fermin Vila Michelena

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Fermin Vila Michelena
Entity Type
Individual (Person)
Countries
ES
OpenSanctions ID
NK-8vTPgadAWDuy8m7N9jWJ3t
Date of Birth
Mar 12, 1970
Place of Birth
Irúnu, Guipúzcoa
Position
E.T.A. Activist; Member of Kas/Ekin
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 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 2026-04-26 · Updates daily

Multi-List Designation

Fermin Vila Michelena 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
  • at_nbter_sanctions
  • cz_terrorists
  • tw_shtc
  • bg_omnio_poi
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Aliases (5)

Also Known As
Fermín Vila Michelena
VILA MICHELENA, Fermín
VILA MICHELENA, Fermin
Fermin VILA MICHELENA
Фермин Вила Мичелена

Identification Numbers

TypeNumber
ID Number15.254.214
ID Number№ 15.254.214

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us_trade_cslus_ofac_sdn
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Paulo ELCORO AYASTUYIndividual
tw_shtcat_nbter_sanctionsus_trade_csl+1 more
PETROM INTERNACIONAL TRADE, S.L.Entity
us_trade_csl
PANAZEATE SLOrganization
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Invention Bridge SLOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
EMPRESA CUBANA DE AVIACIONOrganization
us_trade_cslus_ofac_sdn
Hans Peter BomatterIndividual
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

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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.