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Search guide · Data current as of 2024-10-31

PETROM INTERNACIONAL TRADE, S.L.
Legal entity · Sanctioned entity · Germany · Spain
PANAZEATE SL
Organization · Sanctioned entity · Spain
Havari Hrup Barselona SL
Organization · Sanctioned entity · Spain
Invention Bridge SL
Company · Sanctioned entity · Spain
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
THIEVES-IN-LAW
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
Majory LLP
Company · Sanctioned entity · Spain · United Kingdom
Grupo Oligarry S.A.
Company · Debarred entity · Spain · Panama
Pro-Immobles S.L.
Company · Debarred entity · Spain · Panama
INSTITUTO NACIONAL DE TURISMO DE CUBA
Organization · Sanctioned entity · Spain
CUBAEXPORT
Organization · Sanctioned entity · Spain
Grupo Oligarry Panamá S.A.
Company · Debarred entity · Spain · Panama
PRENSA LATINA
Organization · Sanctioned entity · Spain
MR. CARLOS BARBERÁN DIEZ
Legal entity · Debarred entity · Spain
CASA DE CUBA
Organization · Sanctioned entity · Spain · Mexico
CUBATABACO
Organization · Sanctioned entity · Spain
CIMEX IBERICA
Organization · Sanctioned entity · Spain
ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SL
Organization · Sanctioned entity · Spain
Harbour Ship Management Limited
Company · Sanctioned entity · Spain · Marshall Islands
KOTO COMMERCIO IBERICA, S.L.
Legal entity · Sanctioned entity · Germany · Spain
TR Construya S.L.U.
Company · Debarred entity · Spain · Panama
COMPANIA DE IMPORTACION Y EXPORTACION IBERIA
Organization · Sanctioned entity · Spain
Papa Oskar Venchurs Se Sl
Organization · Sanctioned entity · Spain
Al Zawaya Group for Development and Investment Sociedad limitada
Company · Sanctioned entity · Spain
SOLUCIONES ENERGÉTICAS, S. A. (Solener)
Legal entity · Debarred entity · 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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