Is Enrique Iztueta Barandica sanctioned?

Yes, Enrique Iztueta Barandica appears on 5 sanctions lists: at_nbter_sanctions, us_ofac_sdn, tw_shtc, bg_omnio_poi, us_trade_csl.

What sanctions lists is Enrique Iztueta Barandica on?

at_nbter_sanctions, us_ofac_sdn, tw_shtc, bg_omnio_poi, us_trade_csl

When was Enrique Iztueta Barandica first sanctioned?

First designated on Apr 20, 2023.

Individual5 sanctions lists

Enrique Iztueta Barandica

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

Entity Overview

Full Name: Enrique Iztueta Barandica
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-G6PVmjP5tP7XcM2i8DosgG
Date of Birth: Jul 30, 1955
Place of Birth: Сантурсе, Баския
Position: активист на ЕТА
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

5 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

Enrique Iztueta Barandica appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Other Jurisdictions4 lists

at_nbter_sanctions
tw_shtc
bg_omnio_poi
us_trade_csl

Programs & Topics

export.controlsanction

Aliases (3)

Also Known As
Enrique IZTUETA BARANDICA
IZTUETA BARANDICA, Enrique
Енрике Изтуета Барандика

Identification Numbers

Type	Number
ID Number	№ 14.929.950
ID Number	14.929.950

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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.