Search guide · Data current as of
Organization · Sanctioned entity · Spain · Mexico
Person · Sanctioned entity · Colombia · Costa Rica
Company · Debarred entity · Spain · Vietnam
Person · Sanctioned entity · Colombia · Spain · Panama
Organization · Sanctioned entity · Spain
Company · Public listed company · Spain
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Legal entity · Debarred entity · Costa Rica
Person · Person of interest · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Person · Person of interest · Sanctioned entity · Spain
Legal entity · Sanctioned entity · Germany · Spain
Organization · Spain
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Company · Public listed company · Spain
Person · Sanctioned entity · Spain
Company · Debarred entity · Spain · Guyana
Company · Debarred entity · Spain · Vietnam
Person · Sanctioned entity · Spain
Person · Debarred entity · Spain · Panama
Organization · Sanctioned entity · Spain
Organization · Person of interest · Sanctioned entity · Spain
Company · Person of interest · Sanctioned entity · Spain
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
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