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Search guide · Data current as of 2024-11-05

Arcelormittal Sestao SL
Company · Spain
Arcelormittal Olaberria-Bergara SL
Company · Spain
Asterion Industrial Partners
Company · Spain
Hydnum Steel SL
Company · Spain
Cristian Lay SL
Company · Spain
Bipadosa
Company · Spain
Russula
Company · Spain
COFIDIS S.A. SUCURSAL EN ESPAÑA
Organization · Sanction-linked entity · Spain
BDCTEC International SL.
Company · Debarred entity · Barbados · Spain
ESTRUCTURAS Y MONTAJE DE PREFABRICADOS S.A
Organization · Sanction-linked entity · Spain
PUENTES Y CALZADAS INFRAESTRUCTURAS SLU
Organization · Sanction-linked entity · Spain
PREFABRICADOS TECNOLOGICOS DEL HORMIGON SL
Organization · Sanction-linked entity · Spain
ELABORACION Y MONTAJE DE ARMADURAS S.A
Organization · Sanction-linked entity · Spain
PUENTES Y CALZADAS GRUPO DE EMPRESAS S.A
Organization · Sanction-linked entity · Spain
Grupo Mecánica del Vuelo Sistemas, S.A.U.
Company · Spain · Vietnam
Ibaizabal SA
Company · Spain
Lazaro Ituarte
Company · Trade risk · Spain
GH Cranes & Construction
Company · Trade risk · Spain
Fluval
Company · Trade risk · Spain
Grupo Martinon
Company · Trade risk · Spain
Hispasat
Company · Spain
Juniper Innovating Travel Technology
Company · Trade risk · Spain
Euskadi Ta Askatasuna (ETA)
Organization · Terrorism · Sanctioned entity · Spain · France
Actividades de Construcción y Servicios SA
Company · Spain
Endesa
Company · Spain

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Topics

361Bank 43Sanctioned entity 34Debarred entity 29Trade risk 16Sanction-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 16Graph-based entity tagging 16EBRD Ineligible Entities 12European Parliament Members 11WorldBank Debarred Providers 10African Development Bank Debarred Entities 10Inter-American Development Bank Sanctions 9Asian 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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