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Search guide · Data current as of 2026-05-26

Ascensió Figueres i Górriz
Person · PEP · Spain
Bernat Joan i Marí
Person · PEP · Spain · European Union
Isidre Gavín i Valls
Person · PEP · Spain
Fermí Santamaria i Molero
Person · PEP · Spain
Vicent Soler i Marco
Person · PEP · Spain
Marina Geli i Fàbrega
Person · PEP · Spain
T.G.A. D.O.O. za Trgovinu I Usluge
Company · Export controlled · Sanctioned entity · Croatia
DESAI BAKUL I
Person · Debarred entity · United States
Adeyemi I Alowolodu
Person · PEP · Nigeria
HUGH I SCHADE
Person · Debarred entity · United States
Zavod Ulgerodnykh I Kompozitsionnykh Materialov
Company · Sanctioned entity · Russia
Josep Ibarz i Gilart
Person · PEP · Spain
C AND I SEMICONDUCTORS CO LIMITED;C&I SEMICONDUCTOR CO LTD;C AND I SEMICONDUCTOR CO LTD
Legal entity · Export controlled · Russia
MARY I HARVISON MCLAIN
Person · Debarred entity · United States
SEALION I
Vessel · Maritime detention · Shadow fleet · Regulator warning · Sanctioned entity · Croatia · Liberia · Mexico · Panama · Russia
Salvador Sedó i Alabarta
Person · PEP · Spain · European Union
Miquel Sàmper i Rodríguez
Person · PEP · Spain
Giōrgos I. Baruphakēs
Person · Close Associate
Donna I Liebel-Cook
Person · Debarred entity · United States
Maria Àngels Planas Crous
Person · PEP · Spain
Rudravarman I
Person · PEP · Vietnam
BONNIE I BUCHWALD-HEILIG
Person · Debarred entity · United States
Francesc Xavier Quer Bosch
Person · PEP · Spain
Durlabharaja I
Person · PEP · India
Govindaraja I
Person · PEP · India

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