Search guide · Data current as of
Person · Sanctioned entity · Belarus · Spain · Russia · Ukraine
Person · Debarred entity · Spain · Ethiopia
Person · Sanctioned entity · United Arab Emirates · Poland
Person · Sanctioned entity · Spain · Russia
Legal entity · Sanctioned entity · United Arab Emirates
Person · Sanctioned entity · United Arab Emirates
Person · Sanctioned entity · Estonia · Spain · Russia
Person · Political · United Arab Emirates
Person · Political · United Arab Emirates
Person · Sanctioned entity · United Arab Emirates · Turkey
Person · Sanctioned entity · Colombia · Spain
Person · Sanctioned entity · United Arab Emirates · North Korea
Person · Sanctioned entity · United Arab Emirates · Pakistan
Person · Debarred entity · Spain · Panama
Person · Political · Spain
Person · Close Associate · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Person · Political · Spain
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Pakistan
Person · Debarred entity · Spain · Peru
Person · Sanctioned entity · United Arab Emirates · Germany · Spain · Pakistan
Person · Sanctioned entity · Spain
Person · Sanctioned entity · United Arab Emirates · India
Person · Political · Spain
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Pakistan
Person · Sanctioned entity · Spain
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