Search guide · Data current as of
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 · Sanctioned entity · Austria · Switzerland · Liechtenstein
Person · Sanctioned entity · Switzerland · Iraq
Person · Sanctioned entity · Colombia · Spain
Person · Sanctioned entity · Switzerland · Iraq
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
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
Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore
Organization · Sanctioned entity · Spain
Legal entity · Sanctioned entity · Germany · Spain
Person · Oligarch · Political · Sanctioned entity · Switzerland · United Kingdom · Russia · Soviet Union
Organization · Sanctioned entity · Switzerland
Person · Sanctioned entity · Spain · Venezuela
Organization · Sanctioned entity · Switzerland
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
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