Search guide · Data current as of
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Company · Public listed company · Spain
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Spain
Company · Public listed company · Spain
Company · Public listed company · Spain
Legal entity · Debarred entity · Spain
Company · Sanctioned entity · Spain · United Kingdom
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain · Mexico
Person · Sanctioned entity · Spain · Venezuela
Company · Debarred entity · Spain · Panama
Company · Public listed company · Spain
Organization · Spain
Person · Debarred entity · Spain · Panama
Person · Sanctioned entity · Colombia · Spain
Company · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · Spain
Company · Sanctioned entity · Spain · Marshall Islands
Legal entity · Sanctioned entity · Germany · Spain
Company · Person of interest · Spain
Person · Sanctioned entity · Belarus · Spain · Russia · Ukraine
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