Search guide · Data current as of
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Company · Sanctioned entity · Cuba
Company · Sanctioned entity · Cuba
Company · Public listed company · Spain
Company · Sanctioned entity · Cuba
Company · Sanctioned entity · Cuba
Person · Sanctioned entity · Spain
Company · Sanctioned entity · Cuba
Company · Debarred entity · Spain · Guyana
Company · Debarred entity · Spain · Vietnam
Person · Sanctioned entity · Spain
Person · Debarred entity · Spain · Panama
Company · Sanctioned entity · Argentina · Cuba · Panama · United States
Company · Sanctioned entity · Cuba
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Person · Sanctioned entity · Switzerland · Spain
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
Company · Sanctioned entity · Cuba
Person · Sanctioned entity · Switzerland · Germany · Spain · France · United Kingdom · Luxembourg · United States
Organization · Bank · Spain
Company · Sanctioned entity · Cuba
Company · Sanctioned entity · Cuba
Person · Sanctioned entity · Spain
Company · Sanctioned entity · Cuba
Company · Public listed company · Spain
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