Search guide · Data current as of
Person · Politican · Israel
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 · Spain
Person · Sanctioned entity · Spain
Legal entity · Sanctioned entity · Germany · Spain
Company · Public listed company · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Israel
Person · Terrorism · Sanctioned entity · Israel · Palestinian Territories
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
Organization · Sanctioned entity · Spain · Mexico
Person · Sanctioned entity · Cyprus · Israel · Russia
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Person · Sanctioned entity · Israel · Palestinian Territories
Company · Public listed company · Spain
Person · Sanctioned entity · Spain
Company · Debarred entity · Spain · Guyana
Company · Debarred entity · Spain · Vietnam
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