Search guide · Data current as of
Person · Sanctioned entity · Spain · United States · Venezuela
Person · Sanctioned entity · Spain
Company · Public listed company · Ireland
Organization · Bank · Ireland
Company · Sanctioned entity · Spain · United Kingdom
Person · Debarred entity · Spain · Panama
Company · Public listed company · Spain
Person · Sanctioned entity · Colombia · Spain
Organization · Ireland
Organization · Ireland
Person · Debarred entity · Spain · Panama
Organization · Bank · Sanction-linked entity · Ireland
Company · Debarred entity · Barbados · Spain
Company · Debarred entity · Spain · Panama
Organization · Spain
Legal entity · Sanctioned entity · Germany · Spain
Company · Person of interest · Spain
Organization · Bank · Ireland
Organization · Bank · Spain
Person · Sanctioned entity · Belarus · Spain · Russia · Ukraine
Person · Debarred entity · Spain · Ethiopia
Person · Sanctioned entity · Spain · Russia
Organization · Ireland
Company · Public listed company · Spain
Person · Sanctioned entity · Spain
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