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Search guide · Data current as of 2024-10-31

I Jet Global DMCC
Company · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Rodryhes Peres Braian
Person · Sanctioned entity · Spain
Landeira Prado Renato Alberto
Person · Sanctioned entity · Spain
Anton Anatolyevich Efimov
Person · Sanctioned entity · Estonia · Spain · Russia
Shevchuk Stanislav Anatoliiovych
Person · Sanctioned entity · Belarus · Spain · Russia
Hans Peter Bomatter
Person · Sanctioned entity · Switzerland · Spain
Felipe Delhado Villalonha
Person · Sanctioned entity · Spain
Irohoien Bretones Adrian
Person · Sanctioned entity · Spain
Mourinio Pedro
Person · Sanctioned entity · Spain
Havari Hrup Barselona SL
Organization · Sanctioned entity · Spain
Invention Bridge SL
Company · Sanctioned entity · Spain
Majory LLP
Company · Sanctioned entity · Spain · United Kingdom
Markes Isaak
Person · Sanctioned entity · Spain
Aroio Panero Hektor
Person · Sanctioned entity · Spain
Lopes Medina Bartolome
Person · Sanctioned entity · Spain
Ramakho Salomon Andres
Person · Sanctioned entity · Spain
Papa Oskar Venchurs Se Sl
Organization · Sanctioned entity · Spain
Besera Vaskes Serkhio Manuel
Person · Sanctioned entity · Spain
Hulien Peres Diieho
Person · Sanctioned entity · Spain
Narsis Roma Monfa
Person · Sanctioned entity · Spain
Roman Arkadyevich ABRAMOVICH
Person · Person of interest · Oligarch · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union