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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Spain PermID Open Data

Search guide · Data current as of 2026-03-02

POPULAR REVOLUTIONARY STRUGGLE
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Spain · France · United States
CUBANA AIRLINES
Company · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia · United States
TRADE MED MIDDLE EAST
Company · Export controlled · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Majory LLP
Company · Disqualified · Export controlled · Sanctioned entity · Spain · United Kingdom
CUBAN FREIGHT ENTERPRISE
Company · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia · United States
AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA
Company · Export controlled · Sanctioned entity · Spain
CARIBBEAN EXPORT ENTERPRISE
Company · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia · United States
Nero Drinks Company Limited
Company · Sanctioned entity · Spain · United Kingdom
Thieves-in-Law
Company · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
Kinahan Organized Crime Group
Company · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
Invention Bridge SL
Company · Export controlled · Sanctioned entity · Spain
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
Company · Export controlled · Sanctioned entity · Spain
Harbour Ship Management Limited
Company · Export controlled · Sanctioned entity · Spain · Marshall Islands
MIRALTA FINANCE BANK S.A.
Company · Regulator warning · Spain
GESTION DE PATRIMONIOS MOBILIARIOS, SOCIEDAD DE VALORES, S.A.
Company · Regulator warning · Spain
VIAJES GUAMA, S.A.
Company · Sanctioned entity · Spain
PRENSA LATINA
Company · Sanctioned entity · Cuba · Spain
CIMEX IBERICA
Company · Sanctioned entity · Spain
GLOBALFINANZAS INVESTMENT GROUP, A.V., S.A.
Company · Regulator warning · Spain
MARCH ASSET MANAGEMENT, S.G.I.I.C., S.A.U.
Company · Regulator warning · Spain
ACAPITAL BB, AGENCIA DE VALORES, S.A.
Company · Regulator warning · Spain
QUADRIGA ASSET MANAGERS, SGIIC, S.A.
Company · Regulator warning · Spain
RIVA Y GARCIA GESTION, S.G.I.I.C., S.A.
Company · Regulator warning · Spain
Esfera Capital Gestion Sgiic en Liquidacion SA
Company · Regulator warning · Spain

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