Sanctions screening in Spain

From 10 July 2027, Regulation (EU) 2024/1624 applies directly in every Member State. The EU consolidated sanctions list already binds Spain today.

Who supervises

• Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias (SEPBLAC) — Financial intelligence unit and anti-money laundering supervisory authority
• Dirección General del Tesoro y Política Financiera (DGTPF) — Administers the freezing of assets under EU and UN sanctions designations

National law

• Ley 10/2010, de 28 de abril, de prevención del blanqueo de capitales y de la financiación del terrorismo — Ley 10/2010

National sanctions list

Spain publishes no separate national list and applies the EU list directly.

What this service checks here

Every check on this service compares a name against these four public lists:

• EU consolidated financial sanctions list
• UN Security Council consolidated list
• France — Registre national des gels
• Switzerland — SECO sanctions list

See the version, licence and retrieval date for each list on the Sources and licences page

Last reviewed 2026-09-28