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Search in: Ukraine NSDC State Register of Sanctions

Filtered: Ukraine NSDC State Register of Sanctions Spain Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-06-13

Majory LLP
Company · Disqualified · Sanctioned entity · Spain · United Kingdom

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Data sources

1Legal Entity Identifier (LEI) Reference Data 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1OpenCorporates 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Spain 1United Kingdom

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Search in: Ukraine NSDC State Register of Sanctions