Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 2,001 to 2,025 of 10,000, in corpus order.

Screen a list like this in bulk

Security
Olympic Entertainment Group
Estonia
Regulator warning
1 source
Security
Hagen Bikes
Estonia
Regulator warning
1 source
Security
NHCBFLO28A
Estonia
Regulator warning
1 source
Security
LAR ESPAÑA REAL ESTATE SOCIMI, S.A.
Spain
Regulator warning
1 source
Security
NPG TECHNOLOGY, S.A.
Spain
Regulator warning
1 source
Security
APPLUS SERVICES, S.A.
Spain
Regulator warning
1 source
Security
MERCAL INMUEBLES SOCIMI, S.A.
Spain
Regulator warning
1 source
Security
CERBIUM HOLDING S.A.
Spain
Regulator warning
1 source
Security
EUROCONSULT ENGINEERING CONSULTING GROUP,S.A.
Spain
Regulator warning
1 source
Security
HOME MEAL REPLACEMENT, S.A.
Spain
Regulator warning
1 source
Security
SAETA YIELD, S.A.
Spain
Regulator warning
1 source
Security
ASGARD INVESTMENT HOTELS SOCIMI, S.A.
Spain
Regulator warning
1 source
Security
EUSKALTEL, S.A.
Spain
Regulator warning
1 source
Security
TECNOQUARK TRUST, S.A.
Spain
Regulator warning
1 source
Security
TRAJANO IBERIA S.A.
Spain
Regulator warning
1 source
Security
GRENERGY RENOVABLES, S.A.
Spain
Regulator warning
1 source
Security
NEOL BIOSOLUTIONS, S.A.
Spain
Regulator warning
1 source
Security
INCLAM, S.A.
Spain
Regulator warning
1 source
Security
ZARAGOZA PROPERTIES SOCIMI, S.A.
Spain
Regulator warning
1 source
Security
AUTONOMY SPAIN REAL ESTATE SOCIMI, S.A.U.
Spain
Regulator warning
1 source
Security
CORPFIN CAPITAL PRIME RETAIL II, S.A.
Spain
Regulator warning
1 source
Security
AGILE CONTENT, S.A.
Spain
Regulator warning
1 source
Security
HEREF HABANERAS SOCIMI, S.A.U.
Spain
Regulator warning
1 source
Security
CORPFIN CAPITAL PRIME RETAIL III, S.A.
Spain
Regulator warning
1 source
Security
CORONA PATRIMONIAL SOCIMI, S.A.U.
Spain
Regulator warning
1 source

Public search pages through the first 9,525 records. Narrow the query, or screen the whole list in the workspace.