Search guide · Data current as of
Person · Political · France
Organization · Sanctioned entity · France
Organization · Bank · France
Person · Sanctioned entity · Spain
Organization · Spain
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Organization · Bank · France
Company · Public listed company · France
Company · Public listed company · Spain
Person · Sanctioned entity · Spain
Person · Political · France
Organization · Bank · France
Legal entity · Sanctioned entity · Switzerland · France · Libya
Company · Debarred entity · Spain · Guyana
Company · Debarred entity · Spain · Vietnam
Person · Sanctioned entity · Spain
Person · Debarred entity · Spain · Panama
Organization · Bank · France
Organization · Bank · France
Person · Political · France
Company · Public listed company · France
Company · Public listed company · France
Company · Public listed company · France
Person · Sanctioned entity · Cyprus · France · Russia
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