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Search guide · Data current as of 2025-03-14

ABANCA CORPORACION BANCARIA, S.A.
Company · Spain
CAJAMAR CAJA RURAL, SOCIEDAD COOPERATIVA DE CREDITO
Company · Spain
MAXAMCORP HOLDING SL
Organization · Spain
ABANCA GESTION DE ACTIVOS, SGIIC, SA
Company · Spain
SEGURCAIXA ADESLAS,SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS
Organization · Spain
FERROVIAL SE SUCURSAL EN ESPANA
Organization · Spain
SOCIEDAD ANONIMA DE PREFORMADOS METALICOS
Organization · Spain
GOBIERNO DE NAVARRA
Organization · Spain
Banco Bilbao Vizcaya Argentaria, S.A.
Company · Regulator action · Spain
ABANTE ASESORES GESTION SGIIC SA
Company · Spain
TUI HOLDING SPAIN SL
Organization · Spain
JPMORGAN CHASE BANK, N.A. - MADRID BRANCH
Organization · Spain
ARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA
Organization · Spain
ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS
Organization · Spain
Actividades de Construcción y Servicios SA
Company · Spain
Papa Oskar Venchurs Se Sl
Organization · Sanctioned entity · Spain
GESTION DE PATRIMONIOS MOBILIARIOS SOCIEDAD DE VALORES SA
Company · Regulator warning · Spain
PUNTO FA S.L.
Organization · Spain
SOLUCIONES ENERGETICAS, S. A.
Company · Debarred entity · Spain · Ethiopia
Gesaworld S.A. / Gesaworld Group S.A.
Company · Debarred entity · Spain · Panama
INDUSTRIAS CARNICAS TELLO, S.A.
Organization · Spain
MERCHBOLSA AGENCIA DE VALORES, S.A.
Company · Spain
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A.
Organization · Spain
SOCIEDAD PROMOTORA BILBAO PLAZA FINANCIERA SA
Organization · Spain
ARQUIA BANK S.A.
Organization · Spain

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Topics

339Bank 38Sanctioned entity 30Financial services 29Trade risk 15Debarred entity 10Sanction-linked entity 1Offshore 1Terrorism 1Regulator action 1Regulator warning

Data sources

497Business Identifier Code (BIC) Reference Data 61Global Energy Ownership Tracker 36US SAM Procurement Exclusions 34US Trade Consolidated Screening List (CSL)31US OFAC Specially Designated Nationals (SDN) List 30US FATCA Foreign Financial Institution (FFI) List 28Iran UANI Business Registry 24Legal Entity Identifier (LEI) Reference Data 24ICIJ Offshore Leaks Database 12European Parliament Members 10Graph-based entity tagging 10EBRD Ineligible Entities 10EU ESMA Suspensions and Removals 10WorldBank Debarred Providers 9Asian Development Bank Sanctions 9African Development Bank Debarred Entities 9Inter-American Development Bank Sanctions 8Russian Unified State Register of Legal Entities (as at Jan 1, 2022)6PermID Open Data 5Ukraine NSDC State Register of Sanctions 3Australian Sanctions Consolidated List 3OpenCorporates 3US Federal Reserve Enforcement Actions 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 ESMA Sanctions 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 1US Office of Antiboycott Compliance Requester List 1US Department of State Terrorist Exclusion

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