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Filtered: Spain

Search guide · Data current as of 2024-11-27

Ana Sala Fernández
Person · Politician · Spain
Asunción Sanchis Morera
Person · Politician · Spain
Rogelio Taverner Sendra
Person · Politician · Spain
حسين عبد الخالق
Person · Diplomat · Politician · Algeria · Spain · Palestinian Territories
Daniel Pérez Calvo
Person · Politician · Spain
Harbour Ship Management Limited
Company · Sanctioned entity · Spain · Marshall Islands
KOTO COMMERCIO IBERICA, S.L.
Legal entity · Sanctioned entity · Germany · Spain
UNION DE CREDITOS INMOBILIARIOS, SA ESTABLECIMIENTO FINANCIERO DE CREDITO
Organization · Bank · Spain
Mr. Manuel Montarroso
Person · Debarred entity · Spain · Ethiopia
Carlos Alvares
Person · Sanctioned entity · Spain · Russia
José Ramón García Fernández
Person · Politician · Spain
Vanessa Callau
Person · Politician · Spain
Francisco Javier Carrera Noriega
Person · Politician · Spain
Nuria Rubio García
Person · Politician · Spain
Miguel Suárez Arca
Person · Politician · Spain
Ana María Carmen Redondo García
Person · Politician · Spain
David Jurado Pajares
Person · Politician · Spain
Ivan González i Galdeano
Person · Politician · Spain
Alba Barnusell i Ortuño
Person · Politician · Spain
Isabel Rosique Conesa
Person · Politician · Spain
Juan Bautista Monserrat
Person · Politician · Spain
Pepe Egea
Person · Spain
Lucía Gómez
Person · Politician · Spain
Jordi Maragall Mira
Person · Close Associate · Spain
Àngels Maragall i Mira
Person · Close Associate · Spain

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Topics

13,060Politician 643Diplomat 496Close Associate 356Bank 106Sanctioned entity 78Regulator warning 50Military 47Judge 45Debarred entity 29Trade risk 20Sanction-linked entity 13Crime 13Wanted 9Person of interest 6Financial crime 4Counter-sanctioned entity 3Disqualified 1Offshore 1Terrorism

Data sources

13,786Wikidata 12,939Wikidata Persons in Relevant Categories 6,761Wikidata Politically Exposed Persons 622Every Politician 518Business Identifier Code (BIC) Reference Data 117EU ESMA Suspensions and Removals 94US SAM Procurement Exclusions 90US Trade Consolidated Screening List (CSL)88European Commitee of the Regions Members 87US OFAC Specially Designated Nationals (SDN) List 74European Parliament Members 63OpenFIGI Securities Information 61Global Energy Ownership Tracker 35Iran UANI Business Registry 34Austrian National Bank Regulations on Terrorism Financing Restrictions 28US CIA World Leaders 24Legal Entity Identifier (LEI) Reference Data 24ICIJ Offshore Leaks Database 23Graph-based entity tagging 21Inter-American Development Bank Sanctions 21WorldBank Debarred Providers 20African Development Bank Debarred Entities 20Bulgarian Persons of Interest 20Ukraine NSDC State Register of Sanctions 18Australian Sanctions Consolidated List 17EBRD Ineligible Entities 16Asian Development Bank Sanctions 9INTERPOL Red Notices 8Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6French Mayors 5PermID Open Data 5US CIA World Factbook Heads of State and Government 4French National Assembly 4Iran Sanctions List 4Wikidata Entities of Interest 3UK Companies House Disqualified Directors 3DPRK Reports 3OpenCorporates 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Swiss SECO Sanctions/Embargoes 2Europe Most Wanted Fugitives 2UK Companies House People with Significant Control 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2US BIS Denied Persons List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1German Legislators from AbgeordnetenWatch 1EU Early Detection and Exclusion System (EDES)1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1French National Asset Freezing System 1UK Proscribed Terrorist Groups or Organizations 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Mexico Senate 1Netherlands Police Nationale Opsporingslijst 1US Office of Antiboycott Compliance Requester List 1US FBI Most Wanted 1US Federal Reserve Enforcement Actions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion 1Russian Oligarch/Billionaires Database

Countries

14,832Spain 319European Union 54France 30Argentina 30United States 25Colombia 25Russia 23United Kingdom 21Venezuela 20Germany 20Italy 20Mexico 19Panama 18Portugal 15Japan 14Chile 14Equatorial Guinea 14Morocco 13Bulgaria 13Brazil 13Israel 12Andorra 12Belgium 12Ireland 12Malta 12Netherlands 12Peru 12Pakistan 12Uruguay 12Vatican City 11Austria 11Switzerland 11Cuba 11Czech Republic 11Dominican Republic 11Georgia 11India 11Poland 10United Arab Emirates 10Canada 10Iran 10Norway 10Sweden 9Guatemala 9Hungary 9Mozambique 9New Zealand 9Philippines 9Romania 9Ukraine 9Vietnam 8Albania 8Azerbaijan 8Bosnia & Herzegovina 8Latvia 8Nicaragua 8Slovenia 8Slovakia 8El Salvador 8Türkiye 7Armenia 7Angola 7Barbados 7Belarus 7China 7Costa Rica 7Cyprus 7Denmark 7Ethiopia 7Finland 7Greece 7Indonesia 7Kyrgyzstan 7Kazakhstan 7Lithuania 7Libya 7Mali 7Qatar 7Senegal 7Turkmenistan 7Uzbekistan 6Australia 6Bolivia 6Côte d’Ivoire 6Cameroon 6Algeria 6Egypt 6Ghana 6Guyana 6Croatia 6Haiti 6Jamaica 6Montenegro 6Serbia 6San Marino 6Soviet Union 6Chad 6Tajikistan 6Trinidad & Tobago 6South Africa 5Bangladesh 5Bhutan 5Belize 5Ecuador 5Fiji 5Honduras 5Iraq 5Iceland 5Jordan 5South Korea 5Laos 5Liechtenstein 5Sri Lanka 5North Macedonia 5Nepal 5Palestinian Territories 5Palau 5Paraguay 5Saudi Arabia 5Sudan 5Singapore 5Syria 5Thailand 5Tunisia 5St. Vincent & Grenadines 4Afghanistan 4Antigua & Barbuda 4Cape Verde 4Grenada 4Kenya 4Lebanon 4Liberia 4Luxembourg 4Moldova 4Mongolia 4Malaysia 4Niger 4Nigeria 4Oman 4Togo 4Tonga 4Samoa 4Global 3Bahrain 3Central African Republic 3Western Sahara 3Gambia 3Guinea 3Cambodia 3Kuwait 3St. Lucia 3Mauritania 3Papua New Guinea 3Suriname 3Uganda 3Vanuatu 3Yemen 2Burkina Faso 2Benin 2Brunei 2Guinea-Bissau 2St. Kitts & Nevis 2North Korea 2Maldives 2Puerto Rico 2Solomon Islands 2Somalia 2Zimbabwe 1Burundi 1Bermuda 1Bahamas 1Congo - Kinshasa 1Estonia 1Marshall Islands 1Namibia 1Nauru 1Rwanda 1São Tomé & Príncipe 1Tuvalu 1Tanzania

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