Search guide · Data current as of
Person · Sanctioned entity · Estonia · Spain · Russia
Organization · Bank · Spain
Person · Sanctioned entity · Spain · United States · Venezuela
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Uruguay
Company · Sanctioned entity · Spain · United Kingdom
Organization · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Company · Sanctioned entity · Spain · Marshall Islands
Legal entity · Sanctioned entity · Germany · Spain
Company · Person of interest · Spain
Organization · Bank · Spain
Organization · Spain
Person · Debarred entity · Colombia · Spain
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Person · Sanctioned entity · Colombia · Spain
Company · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Person · Sanctioned entity · Spain
Organization · Bank · Spain
Organization · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain · Venezuela
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