Search guide · Data current as of
Person · Sanctioned entity · Colombia · Spain
Person · Debarred entity · Spain · Panama
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Company · Public listed company · Spain
Company · Public listed company · Spain
Person · Sanctioned entity · Spain
Company · Sanctioned entity · Spain
Organization · Bank · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Colombia · Spain
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama
Organization · Bank · Spain
Person · Sanctioned entity · Argentina
Organization · Sanctioned entity · Spain
Company · Debarred entity · Argentina
Organization · Terrorism · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Organization · Bank · Spain
Person · Sanctioned entity · Spain · United States · Venezuela
Person · Sanctioned entity · Spain
Company · Sanctioned entity · Spain · United Kingdom
Company · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Person · Sanctioned entity · Spain
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