Search guide · Data current as of
Organization · Bank · Egypt
Person · Sanctioned entity · Spain
Company · Debarred entity · Spain · Vietnam
Organization · Bank · Egypt
Person · Sanctioned entity · Colombia · Spain · Panama
Person · Sanctioned entity · Egypt · Türkiye
Organization · Sanctioned entity · Spain
Company · Public listed company · Spain
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Person · Sanctioned entity · Egypt
Person · Sanctioned entity · Egypt · United Kingdom
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Legal entity · Sanctioned entity · Germany · Spain
Company · Public listed company · Spain
Organization · Terrorism · Sanctioned entity · Egypt
Person · Sanctioned entity · Spain
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
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
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