Search guide · Data current as of
Person · Sanctioned entity · Spain
Company · Debarred entity · Spain · Guyana
Company · Debarred entity · Spain · Vietnam
Person · Sanctioned entity · Spain
Person · Debarred entity · Spain · Panama
Organization · Sanction-linked entity · Belgium
Organization · Spain
Organization · Sanctioned entity · Spain
Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · St. Kitts & Nevis
Company · Public listed company · Belgium
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
Company · Public listed company · Spain
Organization · Sanction-linked entity · Belgium
Person · Sanctioned entity · Colombia · Spain
Company · Debarred entity · Spain · Panama
Company · Public listed company · Spain
Company · Debarred entity · Belgium · Haiti
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Belgium
Person · Sanctioned entity · Colombia · Spain
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama
Company · Public listed company · Belgium
Organization · Bank · Spain
Company · Debarred entity · Spain · Ethiopia
Person · Sanctioned entity · Belgium · Netherlands
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