Search guide · Data current as of
Company · Spain
Person · Political · Kazakhstan · Russia
Person · Sanctioned entity · Spain · United States · Venezuela
Person · Sanctioned entity · Spain
Company · Sanctioned entity · Spain · United Kingdom
Person · Debarred entity · Spain · Panama
Person · Political · Sanctioned entity · Kazakhstan · Russia
Person · Sanctioned entity · Colombia · Spain
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Person · Political · Sanctioned entity · Kazakhstan · Russia
Organization · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Company · Debarred entity · Kazakhstan
Organization · Sanctioned entity · Kazakhstan
Organization · Kazakhstan
Legal entity · Sanctioned entity · Germany · Spain
Person · Diplomat · Close Associate · Spain
Person · Political · Kazakhstan
Person · Political · Kazakhstan
Person · Political · Close Associate · Kazakhstan
Person · Political · Kazakhstan
Person · Political · Kazakhstan
Person · Crime · Oligarch · Political · Kazakhstan · Soviet Union
Person · Political · Kazakhstan
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