Search guide · Data current as of
Person · Sanctioned entity · Spain
Company · Public listed company · Spain
Company · Public listed company · Spain
Person · Sanctioned entity · Spain
Company · Sanctioned entity · Spain
Organization · Bank · Spain
Organization · Sanctioned entity · Cyprus · Marshall Islands
Person · Sanctioned entity · Spain
Organization · Bank · Spain
Person · Sanctioned entity · Spain · United States · Venezuela
Organization · Sanctioned entity · Marshall Islands
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Marshall Islands · Taiwan
Company · Sanctioned entity · Spain · United Kingdom
Person · Debarred entity · Spain · Panama
Organization · Sanctioned entity · Spain
Company · Sanctioned entity · United Arab Emirates · Marshall Islands
Organization · Terrorism · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Organization · Spain
Organization · Sanctioned entity · United Arab Emirates · Marshall Islands · Malta
Organization · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Person · Debarred entity · Spain · Panama
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