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Sanctioned parties in Spain

91 parties with an address, nationality or flag in Spain as of 2026-09-08

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United States90
United Kingdom2
European Union1
Australia1

Programs

SDGT Specially Designated Global Terrorists42
DENIED-PERSONS BIS Denied Persons List (export privileges denied)13
CUBA Cuba sanctions13
SDNTK Specially Designated Narcotics Traffickers (Kingpin Act)6
RUSSIA-EO14024 Russia-related sanctions (Executive Order 14024)5
ENTITY-LIST BIS Entity List (export licence required)4
VENEZUELA Venezuela sanctions2
IFSR Iranian Financial Sanctions Regulations2
NPWMD Non-Proliferation of Weapons of Mass Destruction2
TCO Transnational Criminal Organizations2
ILLICIT-DRUGS-EO14059 Illicit drug trade sanctions (Executive Order 14059)2
UK:The Russia (Sanctions) (EU Exit) Regulations 2019 1
AU:1373 (2001) 1
EU:HAM 1
DPRK4 North Korea sanctions (Executive Order 13810)1

Kind

Individual52
Entity39

Cities

Madrid17
Donostia / San Sebastián6
Barcelona5
Bilbao4
Gernika-Lumo2
Barakaldo2
Basauri2
Valencia2
A Coruña1
Durango1
Portugalete1
Pamplona1
Irun1
Eibar1
Getxo1
Girona1
Palma1
Estepona1
Málaga1
Zubia1

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