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

Compromís
Organization · Spain
EH BILDU
Organization · Spain
Esquerra Republicana de Catalunya
Organization · Spain
Movimiento Sumar
Organization · Spain
Partido Popular
Organization · Spain
Partit dels Socialistes de Catalunya (PSC-PSOE)
Organization · Spain
PODEMOS
Organization · Spain
Se Acabó la Fiesta
Organization · Spain
VOX
Organization · Spain
RAUL BARROSO GOZALO
Legal entity · Spain
Natural Resources Investors Company
Legal entity · Spain
NATURAL RESOURCES
Legal entity · Spain
Pinacho
Company · Spain
MAN ENERGY SOLUTIONS CANARIAS, SOCIEDAD LIMITADA
Organization · Sanction-linked entity · Spain
SEAT SA
Organization · Sanction-linked entity · Spain
VOLKSWAGEN FINANCE SA ESTABLECIMIENTO FINANCIERO DE CREDITO
Organization · Sanction-linked entity · Spain
DRIVER ESPAÑA FOUR, FONDO DE TITULIZACION
Organization · Spain
MAN FINANCIAL SERVICES ESPAÑA SL
Organization · Sanction-linked entity · Spain
AMDIF S.L. (SOCIEDAD UNIPERSONAL)
Organization · Sanction-linked entity · Spain
GACM SEGUROS GENERALES COMPAÑIA DE SEGUROS Y REASEGUROS S.A.(SOCIEDAD UNIPERSONAL)
Organization · Sanction-linked entity · Spain
AGRUPACION PENSIONES, ENTIDAD GESTORA DE FONDOS DE PENSIONES SA
Organization · Spain
AMSYR AGRUPACIO SEGUROS Y REASEGUROS S.A.
Organization · Spain
ATLANTIS VIDA COMPAÑÍA DE SEGUROS Y REASEGUROS S.A.
Organization · Sanction-linked entity · Spain
AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES S.A.
Organization · Sanction-linked entity · Spain
GACM ESPAÑA S.A.(SOCIEDAD UNIPERSONAL)
Organization · Sanction-linked 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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