Search guide · Data current as of
Company · Spain
Person · Sanctioned entity · Spain · United States · Venezuela
Person · Sanctioned entity · Spain
Person · Political · India
Company · Sanctioned entity · Spain · United Kingdom
Person · Debarred entity · Spain · Panama
Company · Debarred entity · India · Sri Lanka
Company · Debarred entity · India
Person · Sanctioned entity · Colombia · Spain
Legal entity · Sanctioned entity · India
Organization · India
Organization · India
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Person · Political · India
Organization · Sanctioned entity · Spain
Organization · India
Company · Debarred entity · India
Organization · Terrorism · Sanctioned entity · Afghanistan · Bangladesh · India · Myanmar (Burma) · Pakistan
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
Legal entity · Sanctioned entity · Germany · Spain
Person · Diplomat · Close Associate · Spain
Person · Political · India
Person · Political · India
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