Embargo/Restricted Parties/Countries/Spain

Sanctioned & Export-Controlled Entities in Spain

49 entities are confirmed as originating from or operating in Spain, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (49 total)

Al Zawaya Group for Development and Investment Sociedad limitada

100
HIGH RISKSpain

JOSE ALBERTO DIAZ SANCHEZ

95
HIGH RISKSpain

WINTER AIRCRAFT PRODUCTS S.A.

95
HIGH RISKSpain

ANA VAZQUEZ

95
HIGH RISKSpain

KOTO COMMERCIO IBERICA, S.L.

95
HIGH RISKSpain

ORION AIR, S.L.

95
HIGH RISKSpain

IBERAIR LINES

95
HIGH RISKSpain

DESARROLLOS IND. IBERAIR, SL

95
HIGH RISKSpain

DESARROLLOS EMPRESARIALES IBERAIR L

95
HIGH RISKSpain

RUFINA SANCHEZ LOPEZ

95
HIGH RISKSpain

ANA BELEN DIAZ SANCHEZ

95
HIGH RISKSpain

RUF S. LOPEZ S.A.

95
HIGH RISKSpain

Invention Bridge SL

95
HIGH RISKSpain

HERMAN VAN. CROONENBURG

95
HIGH RISKSpain

FRANCISCO JAVIER FERREIRO-PARGA

95
HIGH RISKSpain

CASA DE CUBA

90
HIGH RISKSpain

BOMATTER, Hans Peter

90
HIGH RISKSpain

CUBATABACO

90
HIGH RISKSpain

CUBAFRUTAS

90
HIGH RISKSpain

EDICIONES CUBANAS

90
HIGH RISKSpain

CLANCY, Bernard Patrick

90
HIGH RISKSpain

KARPE, Jurga

90
HIGH RISKSpain

CELESTINO HERRERA, York Louis

90
HIGH RISKSpain

MORRISSEY, John Francis

90
HIGH RISKSpain

PRENSA LATINA

90
HIGH RISKSpain

PANAZEATE SL

90
HIGH RISKSpain

GUTIERREZ GARAVITO, Armando

90
HIGH RISKSpain

CIMEX IBERICA

90
HIGH RISKSpain

COMPANIA DE IMPORTACION Y EXPORTACION IBERIA

90
HIGH RISKSpain

ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL

90
HIGH RISKSpain

AUEDA, Jaldia Abubakra

90
HIGH RISKSpain

COMERCIAL DE RODAJES Y MAQUINARIA, S.A.

90
HIGH RISKSpain

EUZKADI TA ASKATASUNA

90
HIGH RISKSpain

COMERCIAL IBEROAMERICANA, S.A.

90
HIGH RISKSpain

ANIDO CUESTA, Manuel

90
HIGH RISKSpain

ABUKISHEK, Saif Hashim Kamel

90
HIGH RISKSpain

EFIMOV, Anton Anatolyevich

90
HIGH RISKSpain

PESCABRAVA, S.A.

90
HIGH RISKSpain

VIAJES GUAMA, S.A.

90
HIGH RISKSpain

SAF TECH S.L.

90
HIGH RISKSpain

INSTITUTO NACIONAL DE TURISMO DE CUBA

90
HIGH RISKSpain

CUBAEXPORT

90
HIGH RISKSpain

BLUE-STAR SECCION HOSTELERIA S.L.

90
HIGH RISKSpain

CARVAJAL BARRIOS, Hugo Armando

90
HIGH RISKSpain

VARON CADENA, Maribel

90
HIGH RISKSpain

VARON CADENA, Ingrid Edith

90
HIGH RISKSpain

FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP

90
HIGH RISKSpain

Majory LLP

75
HIGH RISKSpain

Aerofalcon S.L.

75
HIGH RISKSpain

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