Search guide · Data current as of
Company · Spain
Person · Sanctioned entity · Spain · United States · Venezuela
Organization · Sanctioned entity · Switzerland · British Virgin Islands
Person · Sanctioned entity · Spain
Company · Sanctioned entity · Spain · United Kingdom
Person · Debarred entity · Spain · Panama
Person · Sanctioned entity · Austria · Switzerland · Liechtenstein
Organization · Switzerland
Person · Sanctioned entity · Switzerland · Iraq
Person · Sanctioned entity · Colombia · Spain
Person · Sanctioned entity · Switzerland · Iraq
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Organization · Switzerland
Person · Sanctioned entity · Switzerland
Company · Sanctioned entity · Switzerland
Organization · Sanctioned entity · Switzerland
Organization · Sanctioned entity · Spain
Person · Sanctioned entity · Switzerland · Cyprus · Russia · Uzbekistan
Person · Sanctioned entity · Switzerland · Russia
Company · Debarred entity · Switzerland · Ethiopia · Tanzania · Uganda
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
Organization · Sanctioned entity · Spain
Organization · Switzerland
Legal entity · Sanctioned entity · Germany · Spain
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