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Search guide · Data current as of 2025-04-24

PUNTO FA S.L.
Organization · Spain
MAXAMCORP HOLDING SL
Organization · Spain
SEGURCAIXA ADESLAS,SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS
Organization · Spain
ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS
Organization · Spain
GENERALITAT VALENCIANA
Organization · Spain
CORPORACION CUNEXT INDUSTRIES SL
Organization · Spain
COMERCIAL DE RODAJES Y MAQUINARIA, S.A.
Organization · Sanctioned entity · Spain
GVC GAESCO VALORES SV SA
Organization · Spain
KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
EDICIONES CUBANAS
Organization · Sanctioned entity · Spain
FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP
Organization · Sanctioned entity · Spain
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
CAIXABANK ASSET MANAGEMENT, S.G.I.I.C., S.A.
Organization · Spain
ARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA
Organization · Spain
NEO PAYMENT FACTORY S.L.
Organization · Spain
Partido Socialista Obrero Español
Organization · Spain
AXESOR CONOCER PARA DECIDIR SA
Organization · Spain
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
TECNICAS REUNIDAS, S.A.
Organization · Spain
PESCABRAVA, S.A.
Organization · Sanctioned entity · Spain
MONEI DIGITAL PAYMENTS SL
Organization · Spain
PETROM INTERNACIONAL TRADE, S.L.
Legal entity · Sanctioned entity · Germany · Spain
ELSA CARE TECHNOLOGIES SL
Organization · Spain
PANAZEATE SL
Organization · Sanctioned entity · Spain
Havari Hrup Barselona SL
Organization · Sanctioned entity · Spain

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Topics

307Bank 31Sanctioned entity 9Debarred entity 9Sanction-linked entity 2State-owned enterprise 1Disqualified 1Terrorism

Data sources

467Business Identifier Code (BIC) Reference Data 30Legal Entity Identifier (LEI) Reference Data 27US Trade Consolidated Screening List (CSL)26US SAM Procurement Exclusions 24US OFAC Specially Designated Nationals (SDN) List 23ICIJ Offshore Leaks Database 13European Parliament Members 9Graph-based entity tagging 8Inter-American Development Bank Sanctions 7Asian Development Bank Sanctions 7EBRD Ineligible Entities 7WorldBank Debarred Providers 5EU ESMA Suspensions and Removals 2Austrian National Bank Regulations on Terrorism Financing Restrictions 2Australian Sanctions Consolidated List 2Bulgarian Persons of Interest 2Global Energy Ownership Tracker 2Ukraine NSDC State Register of Sanctions 2US BIS Denied Persons List 1Canadian Listed Terrorist Entities 1UK Companies House People with Significant Control 1Research Organizations Registry 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1UK Proscribed Terrorist Groups or Organizations 1US Department of State Terrorist Exclusion

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