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Search guide · Data current as of 2024-11-01

MAKRO DISTRIBUCION MAYORISTA, S.A.
Organization · Sanction-linked entity · Spain
LUIS ANGEL CAYON
Legal entity · Colombia · Spain
BENJAMIN MICHAEL CLEMES
Legal entity · Spain · New Zealand
SHABAN ALI M. ALTIR
Legal entity · Spain
FRANCISCO D' AGOSTINO
Legal entity · Spain · Venezuela
MANUEL ROJAS KONKOL
Legal entity · Spain · Malta
CHRISTIAN ANTING WOLFF
Legal entity · Spain · Poland
Martins - Roberto Maclean
Legal entity · Spain · Peru
Mejias Villatoro - Jose
Legal entity · Spain
Morin - Arthur Pierre
Legal entity · Spain · France · United States
PAUL MARIE JEAN JOUBERT
Legal entity · Spain · France
VICTORIA ALONSO LOZANO
Legal entity · Spain
MICHAEL-HENRY ROSS YOUNG
Legal entity · Spain · United Kingdom
ANTONIO GORDON-PEREZ
Legal entity · Spain
DIEGO LOSADA NAVARRO
Legal entity · Spain
PABLO ALONSO AJA
Legal entity · Spain
JOSE VILAMITJANA ABADAL
Legal entity · Spain
DAVID BALAGUER PEREZ
Legal entity · Spain
JEFFREY RUDOPLH FENYO LIFFLANDER
Legal entity · Spain · Portugal
GABRIELA ALONSO LOZANO
Legal entity · Spain
Administrador de Infraestructuras Ferroviarias (ADIF)
Company · Trade risk · Spain
Metcoex
Company · Spain
ONA Electroerosion
Company · Trade risk · Spain
Esproenko International
Company · Trade risk · Spain
Banco Santander
Company · Spain

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Topics

361Bank 43Sanctioned entity 36Debarred entity 29Trade risk 18Sanction-linked entity 1Offshore 1Financial crime 1Terrorism

Data sources

523Business Identifier Code (BIC) Reference Data 61Global Energy Ownership Tracker 36US SAM Procurement Exclusions 35Iran UANI Business Registry 34US Trade Consolidated Screening List (CSL)31US OFAC Specially Designated Nationals (SDN) List 24Legal Entity Identifier (LEI) Reference Data 23ICIJ Offshore Leaks Database 18Graph-based entity tagging 17EBRD Ineligible Entities 12European Parliament Members 11WorldBank Debarred Providers 10Asian Development Bank Sanctions 10African Development Bank Debarred Entities 10Inter-American Development Bank Sanctions 7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5PermID Open Data 5Ukraine NSDC State Register of Sanctions 3Australian Sanctions Consolidated List 3EU ESMA Suspensions and Removals 3OpenCorporates 2Austrian National Bank Regulations on Terrorism Financing Restrictions 2Bulgarian Persons of Interest 2Swiss SECO Sanctions/Embargoes 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2US BIS Denied Persons List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Early Detection and Exclusion System (EDES)1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1UK Companies House People with Significant Control 1French National Asset Freezing System 1UK Proscribed Terrorist Groups or Organizations 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1Monaco National Fund Freezing List 1New Zealand Designated Terrorist Entities 1US Office of Antiboycott Compliance Requester List 1US Federal Reserve Enforcement Actions 1US Department of State Terrorist Exclusion

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