Tieron / Targeting
Sanctions list entities › Spain

Sanctions list entities in Spain

43 organizations registered in Spain appear in the sanctions category of the consolidated screening lists Tieron tracks (of 47 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several
US Trade Consolidated Screening List (CSL)43
US OFAC Specially Designated Nationals (SDN) List30
US SAM Procurement Exclusions29
Taiwan Strategic High-Tech Commodities Entity List6
US BIS Export Violations6
Austrian National Bank Regulations on Terrorism Financing Restrictions2
ORGANIZATIONS
Related: supply chain risk in Spain — corruption, labour rights, environment and governance indices for the same country.
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.