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Search guide · Data current as of 2026-05-16

Francesc de Dalmases i Thió
Person · PEP · Spain
Martí Grau i Segú
Person · PEP · Spain · European Union
Míriam Nogueras i Camero
Person · PEP · Spain
Aktsionernoe Obshchestvo Tranzaktsii I Raschety
Company · Export controlled · Sanctioned entity · Russia
Damajadasri I
Person · PEP · India
Concepció Tarruella i Tomàs
Person · PEP · Spain
I Wayan Sudirta
Person · PEP · Indonesia
Josep Sánchez i Llibre
Person · PEP · Spain
Medcare Advisory Group I GP, Inc.
Person · Debarred entity · United States
Aventus I
Vessel · Maritime detention · Shadow fleet · Sanctioned entity · Greece · Panama
OSCAR I
Vessel · Shadow fleet · Sanctioned entity · Cyprus · Malta · Panama · Russia · Sierra Leone
Nedunj Cheliyan I
Person · Close Associate
Göran Persson
Person · PEP · Sweden
I&S HOLDING COMPANY, S.A.
Organization · Sanctioned entity · Panama
Sam Núñez i Amela
Person · PEP · Spain
Raimon Obiols i Germà
Person · PEP · Spain · European Union
Magtanggol Gunigundo I
Person · PEP · Philippines
Maria Carme Sayós i Motilla
Person · PEP · Spain
Josep Pagès Massó
Person · PEP · Spain
Concepció Ferrer
Person · PEP · Spain
Mercè Perea
Person · PEP · Spain
Ummah Tameer E-Nau
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Jordi Cabré i Trias
Person · Close Associate · Spain
إيزابيل لوبيز
Person · PEP · Spain
Albert I. Chalom
Person · Debarred entity · United States

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