Search guide · Data current as of
Person · Sanctioned entity · Mexico · United States
Legal entity · Sanctioned entity · United States
Person · Sanctioned entity · Spain · United States · Venezuela
Company · Sanctioned entity · United States
Person · Sanctioned entity · Spain
Legal entity · Sanctioned entity · United States
Legal entity · Sanctioned entity · United States
Legal entity · Sanctioned entity · United States
Company · Sanctioned entity · United States
Legal entity · Sanctioned entity · United States
Organization · Sanctioned entity · United States
Company · Sanctioned entity · Spain · United Kingdom
Legal entity · Sanctioned entity · United States
Legal entity · Sanctioned entity · United States
Legal entity · Sanctioned entity · United States
Legal entity · Sanctioned entity · United States
Person · Sanctioned entity · Colombia · Spain
Company · Sanctioned entity · United States
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Organization · Sanctioned entity · Mexico · United States
Legal entity · Sanctioned entity · United States
Organization · Sanctioned entity · Spain
Legal entity · Sanctioned entity · United States
Person · Terrorism · Sanctioned entity · Jordan · United States
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