Search guide · Data current as of
Organization · Sanctioned entity · India
Company · Public listed company · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · India
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
Person · Sanctioned entity · India
Person · Political · India
Company · Debarred entity · India
Company · Sanctioned entity · India
Company · Public listed company · Spain
Organization · Bank · India
Person · Sanctioned entity · Colombia · Spain
Company · Debarred entity · India
Person · Sanctioned entity · United Arab Emirates · India · South Africa
Company · Debarred entity · Spain · Panama
Company · Public listed company · Spain
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Company · Public listed company · Spain
Organization · Bank · India
Company · Debarred entity · Spain · Ethiopia
Organization · Sanctioned entity · United Arab Emirates · India · Pakistan
Organization · Terrorism · Sanctioned entity · India
Person · Debarred entity · Spain · Peru
Company · Debarred entity · Spain · Panama
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