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

VOLKSWAGEN BANK GMBH, SUCURSAL EN ESPANA
Organization · Bank · Spain
VOLKSWAGEN BANK GMBH, SUCURSAL EN ESPANA
Organization · Bank · Spain
VIVA PAYMENT SERVICES S.A. SUCURSAL EN ESPANA
Organization · Bank · Spain
WALL BOX CHARGERS S.L.U.
Organization · Spain
WAFABANK
Organization · Bank · Spain
WERFEN S.A.
Organization · Spain
WESTERN UNION INTERNATIONAL BANK GMBH - SUCURSAL EN ESPANA
Organization · Bank · Spain
SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BARCELONA SA
Organization · Bank · Spain
MERCHBOLSA AGENCIA DE VALORES, S.A.
Organization · Bank · Spain
BOLSA DE VALORES DE BILBAO
Organization · Bank · Spain
BME CLEARING, SOCIEDAD ANONIMA
Organization · Bank · Spain
SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BILBAO, S.A.
Organization · Bank · Spain
SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE VALENCIA SOCIEDAD ANONIMA
Organization · Bank · Spain
YOUNITED SUCURSAL EN ESPANA
Organization · Bank · Spain
YOID TECH SOCIEDAD LIMITADA
Organization · Bank · Spain
ZURICH INSURANCE PLC. SUCURSAL EN ESPANA
Organization · Bank · Spain
Global Steel Wire SA
Company · Spain
Acerinox
Company · Spain
ESFERA CAPITAL, AGENCIA DE VALORES, S.A.
Organization · Bank · Spain
SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BARCELONA S.A.U.
Organization · Bank · Spain
NEO CAPITAL MARKETS S.V. S.A.
Organization · Spain
LABORATORIOS FARMACEUTICOS ROVI S.A
Organization · Spain
TUI HOLDING SPAIN SL
Organization · Spain
CAJAMAR CAJA RURAL, SOCIEDAD COOPERATIVA DE CREDITO
Organization · Bank · Spain
ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS
Organization · Bank · 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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