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

ONA EDM
Company · Trade risk · Spain
Mango
Company · Trade risk · Spain
Aleastur
Company · Spain
Aresbank
Company · Trade risk · Spain
Arflu SA
Company · Trade risk · Spain
Amodaimi-Oil Company, Ltd.
Company · Offshore · Bermuda · Ecuador · Spain
DELOITTE CONSULTING SL
Company · Debarred entity · Spain
Roser Vicente Ruiz
Legal entity · Debarred entity · Spain
Mr Manuel Montarroso
Legal entity · Debarred entity · Spain
Alberto Esteve Aparisi
Legal entity · Debarred entity · Spain
BDCTEC International SL
Legal entity · Debarred entity · Spain
Carlos Barberan Diez
Legal entity · Debarred entity · Spain
TR Construya S.L.U.
Legal entity · Debarred entity · Spain
Grupo Oligarry Panamá S.A.
Legal entity · Debarred entity · Spain
TPF Getinsa Euroestudios S.L.
Legal entity · Debarred entity · Spain
Agustín Olivares Garrigós
Legal entity · Debarred entity · Spain
AC Oil & Gas SL
Legal entity · Debarred entity · Spain
Francisco Sánchez Martín
Legal entity · Debarred entity · Spain
Grupo Oligarry, S.A.
Legal entity · Debarred entity · Spain
Gesaworld S.A. also known as Gesaworld Group S.A.
Legal entity · Debarred entity · Spain
Salvador Duart
Legal entity · Debarred entity · Spain
Soluciones Energeticas, S.A.
Legal entity · Debarred entity · Spain
Juan José Acosta González
Legal entity · Debarred entity · Spain
Jose Antonio Lazaro Romeu
Legal entity · Debarred entity · Spain
Bloque Nacionalista Galego
Organization · 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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