SDN list · entry 15012
YARZA Aitzol Iriondo
Yes. YARZA Aitzol Iriondo is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15012, added on June 21, 2012. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 21, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| YARZA Aitzol Iriondo | Primary name | strong |
| GURBITZ | A.K.A. | weak alias |
| GURBITA | A.K.A. | weak alias |
| BARBAS | A.K.A. | weak alias |
| BALAK | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Personal ID CardOFAC lists it as Fraudulent | 72.467.565 | Spain |
Details published by OFAC
| Date of birth | March 8, 1977 |
|---|---|
| Place of birth | San Sebastina, Guipuzcoa, Spain |
| Nationality | Spain |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)