Espanola Brigade

Sanctioned

Last update: 03/06/2026

Company name: Espanola Brigade

Name original: ЧВК Española

Other names: Pmc Espanola, Pmc Espaniola, Espanola Brigade

Aliases: The Española Brigade, Pmc Espanola, Española чвк

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
-	PMC Espanola is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 in that PMC Espanola is or has been involved in destabilising Ukraine or undermining or threatening the ter
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Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Espanola Brigade have any sanctions?

Yes, Espanola Brigade is sanctioned by:

2. Can I receive AML sanctions alerts on Espanola Brigade?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Espanola Brigade:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.