Search guide · Data current as of
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Colombia · Venezuela
Person · Sanctioned entity · Spain
Person · Sanctioned entity · Dominican Republic · Spain · Venezuela
Vessel · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Organization · Sanctioned entity · Venezuela
Vessel · Sanctioned entity · Venezuela
Person · Sanctioned entity · Venezuela
Vessel · Sanctioned entity · Venezuela
Person · Sanctioned entity · Argentina · Italy · Venezuela
Company · Public listed company · Spain
Person · Crime · Sanctioned entity · Iran · Venezuela
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
Person · Sanctioned entity · Spain
Vessel · Sanctioned entity · Venezuela
Vessel · Sanctioned entity · Venezuela
Person · Sanctioned entity · Spain
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Company · Public listed company · Spain
Vessel · Sanctioned entity · Venezuela
Vessel · Sanctioned entity · Venezuela
Company · Public listed company · Spain
Legal entity · Debarred entity · Spain
Company · Debarred entity · Peru · Venezuela
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