Search guide · Data current as of
Person · Person of interest · Sanctioned entity · Estonia · Spain · Russia
Organization · Bank · Spain
Person · Sanctioned entity · Spain · United States · Venezuela
Person · Sanctioned entity · Spain
Person · Person of interest · Sanctioned entity · Belarus · Spain · Russia · Ukraine
Person · Debarred entity · Spain · Ethiopia
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
Company · Public listed company · Spain
Legal entity · Debarred entity · Uruguay
Person · Person of interest · Sanctioned entity · Spain
Company · Person of interest · Sanctioned entity · Spain
Organization · Bank · Spain
Person · Person of interest · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Colombia · Spain
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama
Organization · Bank · Spain
Organization · Sanctioned entity · Spain
Organization · Terrorism · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Organization · Bank · Uruguay
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