Base
Individual6 sanctions listsES

Kemen Uranga Artola

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Kemen Uranga Artola
Entity Type
Individual (Person)
Countries
ES
OpenSanctions ID
NK-JYrZEcT5K2TtFAtd2WtnKu
Date of Birth
May 25, 1969
Place of Birth
Ondarroi, Biskajsko
Position
aktivista „ETA“
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 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 2026-10-31 · Updates daily

Multi-List Designation

Kemen Uranga Artola 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
  • bg_omnio_poi
  • at_nbter_sanctions
  • cz_terrorists
  • us_trade_csl
  • tw_shtc

Programs & Topics

sanctioncrime.terrorexport.control

Aliases (3)

Also Known As
Kemen URANGA ARTOLA
URANGA ARTOLA, Kemen
Кемен Уранга Артола

Identification Numbers

TypeNumber
ID Number30.627.290
ID Number№ 30.627.290

Related Entities (10)

Nidal Ahmed WAKED HATUMIndividual
us_ofac_sdnus_trade_csl
John Francis MORRISSEYIndividual
us_ofac_sdnus_trade_csl
PESCABRAVA, S.A.Organization
us_ofac_sdnus_trade_csl
Paulo ELCORO AYASTUYIndividual
at_nbter_sanctionsus_ofac_sdntw_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_sdntw_shtc+1 more
Thieves-in-LawOrganization
us_ofac_sdnus_trade_csl
RUFINA SANCHEZ LOPEZEntity
us_trade_csl
Jurdan Martitegui LIZASOIndividual
at_nbter_sanctionsus_ofac_sdncz_terrorists+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.