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Search guide · Data current as of 2025-04-12

SANTANDER ASSET MANAGEMENT, S.A. CIUDAD GRUPO SANTANDER
Organization · Spain
Javier Olcina Feliú
Legal entity · Debarred entity · Spain · Panama
INBARSAVE SICAV SA
Organization · Spain
Agustín Olivares Garrigós
Legal entity · Debarred entity · Spain · Panama
NEO CAPITAL MARKETS S.V. S.A.
Organization · Spain
SANTANDER INVESTMENT S.A.
Organization · Spain
FINALBION SL
Organization · Spain
JUNTA DE ANDALUCIA
Organization · Spain
COMUNIDAD AUTONOMA DE LA REGION DE MURCIA
Organization · Spain
PRENSA LATINA
Organization · Sanctioned entity · Spain
EASY PAYMENT AND FINANCE EP SA
Organization · Spain
AMADEUS IT GROUP SOCIEDAD ANONIMA
Organization · Spain
PROSEGUR COMPANIA DE SEGURIDAD, S.A.
Organization · Spain
GOBIERNO DE CANTABRIA
Organization · Spain
TRESSIS SOCIEDAD DE VALORES SA
Company · Spain
SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE VALENCIA SOCIEDAD ANONIMA
Organization · Spain
Partido Nacionalista Vasco
Organization · Spain
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A.
Organization · Spain
SOCIEDAD PROMOTORA BILBAO PLAZA FINANCIERA SA
Organization · Spain
FINECO SOCIEDAD DE VALORES, S.A.
Company · Spain
Pro-Immobles S.L.
Legal entity · Debarred entity · Spain · Panama
SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BARCELONA S.A.U.
Organization · Spain
POPULAR BOLSA SOCIEDAD DE VALORES, S.A.
Organization · Spain
DYNASOL GESTION SL
Organization · Spain
SOLTEC POWER HOLDINGS SA
Organization · Spain

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Topics

339Bank 38Sanctioned entity 29Trade risk 29Financial services 25Debarred entity 10Sanction-linked entity 2Public listed company 2State-owned enterprise 1Offshore 1Terrorism 1Export controlled 1Regulator action 1Regulator warning

Data sources

497Business Identifier Code (BIC) Reference Data 108Global Energy Ownership Tracker 36US SAM Procurement Exclusions 35Legal Entity Identifier (LEI) Reference Data 34US Trade Consolidated Screening List (CSL)31US OFAC Specially Designated Nationals (SDN) List 29US FATCA Foreign Financial Institution (FFI) List 28Iran UANI Business Registry 24ICIJ Offshore Leaks Database 20Inter-American Development Bank Sanctions 20WorldBank Debarred Providers 19African Development Bank Debarred Entities 19EBRD Ineligible Entities 16Asian Development Bank Sanctions 12European Parliament Members 10Graph-based entity tagging 10EU ESMA Suspensions and Removals 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 Companies House People with Significant Control 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 1Research Organizations Registry 1French National Asset Freezing System 1UK Proscribed Terrorist Groups or Organizations 1Japan METI Russian List 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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