Search guide · Data current as of
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
Legal entity · Sanctioned entity · Germany · Spain
Company · Sanctioned entity · Germany
Company · Sanctioned entity · Germany
Company · Person of interest · Spain
Legal entity · Sanction-linked entity · Germany
Organization · Germany
Organization · Sanctioned entity · Germany
Organization · Bank · Spain
Legal entity · Sanction-linked entity · Germany · Iran
Legal entity · Sanctioned entity · Germany
Person · Sanctioned entity · Germany · Russia
Legal entity · Sanction-linked entity · Germany · Iran
Company · Sanctioned entity · Germany
Person · Sanctioned entity · Belarus · Spain · Russia · Ukraine
Person · Debarred entity · Spain · Ethiopia
Organization · Bank · Germany · France
Person · Sanctioned entity · Spain · Russia
Person · Sanctioned entity · Spain · United States · Venezuela
Company · Public listed company · Bank · Sanction-linked entity · Germany
Person · Terrorism · Sanctioned entity · Germany · Türkiye
Person · Sanctioned entity · Germany · Iraq · Syria
Person · Politican · Germany · France
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Germany
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