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Data current as of 2023-03-30

Martin Koumtamadji
Person · Sanctioned entity · Central African Republic · Congo - Brazzaville · Chad
i Jet Global DMCC
Organization · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
NERO DRINKS COMPANY LIMITED
Company · Sanctioned entity · Spain · United Kingdom
Pau Llopart Vidal
Person · Debarred entity · Spain · Panama
Miguel de Garikoitz ASPIAZU RUBINA
Person · Sanctioned entity · Spain
Partido Nacionalista Vasco
Organization · Spain
RAMÓN DE AGUINAGA, 8, MADRID, 28028
Address · Spain
Antonio Agustin FIGAL ARRANZ
Person · Sanctioned entity · Spain
BLUE-STAR SECCION HOSTELERIA S.L.
Organization · Sanctioned entity · Spain
Ingrid Edith VARON CADENA
Person · Sanctioned entity · Colombia · Spain
Partit dels Socialistes de Catalunya
Organization · Spain
Alberto Esteve Aparisi
Person · Debarred entity · Colombia · Spain
Eneko Gogeascoechea Arronategui
Person · Sanctioned entity · Spain
Armando GUTIERREZ GARAVITO
Person · Sanctioned entity · Colombia · Spain
Pro-Immobles S.L
Company · Debarred entity · Spain · Panama
VIAJES GUAMA, S.A.
Organization · Sanctioned entity · Spain
Spain
Address · Spain
Grupo Oligarry Panamá S.A.
Company · Debarred entity · Spain · Panama
Juan Muñoz Coello
Person · Debarred entity · Spain · Peru
Alejandro Guerra Feo
Person · Debarred entity · Spain · Peru
Avenida Diagonal 644, 08017, Barcelona, Spain
Address · Spain
Soluciones Energeticas S.A. ( Solener)
Company · Debarred entity · Spain · Ethiopia
Ndjari, Ndjamena
Address · Chad
Gesaworld S.A. / Gesaworld Group S.A.
Company · Debarred entity · Spain · Panama
BDCTEC International SL.
Company · Debarred entity · Barbados · Spain

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Topics

4,053Politician 192Close Associate 168Diplomat 100Sanctioned entity 38Judge 34Debarred entity 11Crime 3Terrorism 1Oligarch

Data sources

4,064Wikidata 3,521Wikidata Politically Exposed Persons 817Every Politician 130US Trade Consolidated Screening List (CSL)126US OFAC Specially Designated Nationals (SDN) List 80Members of the European Commitee of the Regions 78CIA World Leaders 74Members of the European Parliament 48WorldBank Debarred Providers 32Asian Development Bank Sanctions 32African Development Bank Debarred Entities 30Inter-American Development Bank Sanctions 23Australian Sanctions Consolidated List 16Ukraine NABC Sanctions Tracker 15Bulgarian Persons of Interest 12Ukraine National Security Sanctions 9INTERPOL Red Notices 8UK OFSI Consolidated List of Targets 6Belgian Financial Sanctions 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6EU Consolidated Travel Bans 6Japan Economic sanctions and list of eligible people 6RuPEP Public Database of PEPs in Russia and Belarus 6UN Security Council Consolidated Sanctions 5French Freezing of Assets 4Ukraine SFMS Blacklist 4US BIS Denied Persons List 4South African Targeted Financial Sanctions 3OpenCorporates 2OpenStreetMap Nominatim Geocoder 1Canadian Listed Terrorist Entities 1Europe's most wanted fugitives 1Qatar Unified Record of Persons and Entities on Sanction List 1FBI Most Wanted 1Russian Oligarch Database