Search guide · Data current as of
Person · Sanctioned entity · Belarus · Spain · Russia · Ukraine
Person · Debarred entity · Spain · Ethiopia
Person · Sanctioned entity · Spain · Russia
Legal entity · Singapore
Person · Sanctioned entity · Estonia · Spain · Russia
Person · Sanctioned entity · Colombia · Spain
Legal entity · Sanctioned entity · Singapore · United States
Person · Debarred entity · Spain · Panama
Person · Political · Spain
Person · Political · Spain
Person · Debarred entity · Spain · Peru
Person · Sanctioned entity · United Arab Emirates · Germany · Spain · Pakistan
Person · Sanctioned entity · Spain
Person · Political · Spain
Person · Sanctioned entity · North Korea · Malaysia · Singapore
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Singapore · South Africa
Person · Debarred entity · Spain · Panama
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Singapore
Person · Debarred entity · Spain · Panama
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Japan · North Korea · Malaysia · Singapore
Person · Political · Singapore
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