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Filtered: Public bodies Spain

Search guide · Data current as of 2026-02-22

POPULAR REVOLUTIONARY STRUGGLE
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Spain · United States
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia · United States
Sharecorp Limited
Legal entity · United Arab Emirates · Australia · Canada · Switzerland · China · Germany · Djibouti · Spain · United Kingdom · Guernsey · Greece · Hong Kong SAR · Indonesia · India · Italy · Japan · South Korea · Kazakhstan · Sri Lanka · Mauritius · Malaysia · Philippines · Russia · Singapore · Thailand · Türkiye · Taiwan ·
Thieves-in-Law
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP
Organization · Terrorism · Export controlled · Sanctioned entity · Spain
Sociedad Estatal De Participaciones Industriales
Organization · Spain
BANCO SANTANDER S.A
Organization · Spain
AREA METROPOLITANA DE BARCELONA
Organization · Spain
COMERCIAL DE RODAJES Y MAQUINARIA, S.A.
Organization · Sanctioned entity · Spain · United States
PANAZEATE SL
Organization · Sanctioned entity · Spain
COMERCIAL IBEROAMERICANA, S.A.
Organization · Sanctioned entity · Spain · United States
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA
Organization · Sanctioned entity · Spain · United States
G3 SPIRITS PROXIMO S.L.
Legal entity · Debarred entity · Spain
BNP PARIBAS S.A. SUCURSAL EN ESPANA
Organization · Spain
SANTANDER ASSET MANAGEMENT, S.A. CIUDAD GRUPO SANTANDER
Organization · Spain
SAF TECH S.L.
Organization · Sanctioned entity · Spain
BLUE-STAR SECCION HOSTELERIA S.L.
Organization · Sanctioned entity · Spain
City of Barcelona
Organization · Spain
Government of Spain
Organization · Spain
ING BANK NV, SPANISH BRANCH
Organization · Spain
HSBC CONTINENTAL EUROPE, SUCURSAL EN ESPANA
Organization · Spain
VOLKSWAGEN BANK GMBH, SUCURSAL EN ESPANA
Organization · Spain
MERCADOS Y GESTION DE VALORES AGENCIA DE VALORES SA
Organization · Spain
TRIODOS BANK NV, SE
Organization · Spain
CAIXABANK, S.A.
Organization · Spain

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