Search guide · Data current as of
Company · Public listed company · Spain
Person · Sanctioned entity · Spain
Company · Public listed company · Spain
Company · Public listed company · Spain
Legal entity · Debarred entity · Spain
Company · Sanctioned entity · Spain · United Kingdom
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain · Mexico
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 · Colombia · Ecuador · Venezuela
Organization · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Company · Sanctioned entity · Spain
Company · Public listed company · Spain
Person · Debarred entity · Spain · Panama
Person · Debarred entity · Spain · Panama
Company · Public listed company · Spain
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.