Base
Individual6 sanctions listsES

Kemen Uranga Artola

First seen Apr 20, 2023 · Last confirmed Apr 24, 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
Ondarroa, Vizcaya Province, Spain
Position
člen „Herri Batasuna“ / „Euskal Herritarrok“ / „Batasuna“
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

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
  • cz_terrorists
  • bg_omnio_poi
  • tw_shtc
  • at_nbter_sanctions
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Aliases (3)

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

Identification Numbers

TypeNumber
ID Number№ 30.627.290
ID Number30.627.290

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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.