SanctionScopeCheck a nameCheck a listMapAPICoverageSign inPricing

Sanctioned parties in Spain

88 parties with an address, nationality or flag in Spain as of 2026-10-31

Open on the map

Listed by

United States87
European Union1
Australia1
Switzerland1
Japan1
United Kingdom1

Programs

SDGT Specially Designated Global Terrorists42
CUBA Cuba sanctions13
DENIED-PERSONS BIS Denied Persons List (export privileges denied)13
SDNTK Specially Designated Narcotics Traffickers (Kingpin Act)6
VENEZUELA Venezuela sanctions2
IFSR Iranian Financial Sanctions Regulations2
NPWMD Non-Proliferation of Weapons of Mass Destruction2
TCO Transnational Criminal Organizations2
ENTITY-LIST BIS Entity List (export licence required)2
RUSSIA-EO14024 Russia-related sanctions (Executive Order 14024)2
ILLICIT-DRUGS-EO14059 Illicit drug trade sanctions (Executive Order 14059)2
AU:1373 (2001) 1
CH:Hamas, Palestinian Islamic Jihad 1
EU:HAM 1
JP:Asset freeze 1

Kind

Individual51
Entity37

Cities

Madrid16
Donostia / San Sebastián6
Barcelona5
Bilbao4
Valencia3
Gernika-Lumo2
Barakaldo2
Basauri2
Estepona1
Málaga1
Santa Cruz de Tenerife1
Durango1
Portugalete1
Pamplona1
Irun1
Eibar1
Getxo1
A Coruña1

Most connected parties