Search guide · Data current as of
Person · Sanctioned entity · Belarus · Spain · Russia · Ukraine
Person · Debarred entity · Spain · Ethiopia
Person · Sanctioned entity · Belarus · Soviet Union
Person · Sanctioned entity · Spain · Russia
Company · Public listed company · Spain
Company · Public listed company · Spain
Company · Public listed company · Spain
Company · Public listed company · Spain
Person · Sanctioned entity · Moldova · Russia · Soviet Union
Person · Sanctioned entity · Estonia · Spain · Russia
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Organization · Spain
Person · Debarred entity · Colombia · Spain
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Person · Sanctioned entity · Colombia · Spain
Organization · Bank · Spain
Person · Sanctioned entity · Spain · United States · Venezuela
Person · Sanctioned entity · Spain
Company · Sanctioned entity · Spain · United Kingdom
Person · Debarred entity · Spain · Panama
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Colombia · Spain
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama
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