Company · Sanctioned entity · Russia

Company · Sanctioned entity · United Kingdom

Company · Regulator warning

Company · Sanctioned entity · Germany

Organization · Sanctioned entity · Myanmar (Burma)

Organization · Sanctioned entity · Russia

Organization · Sanctioned entity · Russia

Company · Sanctioned entity · Cyprus

Organization · Sanctioned entity · Iran

Company · Offshore · Public listed company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China

Organization · Sanctioned entity · Iraq

Organization · Sanctioned entity · Bulgaria

Company · Sanctioned entity · China

Organization · Bank · Sanction-linked entity · France

Organization · Sanctioned entity · Marshall Islands · Türkiye

Company · Sanctioned entity · Russia

Company · Offshore · Sanctioned entity · Malta

Company · Sanctioned entity · China

Company · Sanctioned entity · Iran

Organization · Sanction-linked entity · Kazakhstan

Legal entity

Company · Sanctioned entity · Syria

Organization · Sanctioned entity · Russia

Organization · Sanctioned entity · Iran

Company · Sanctioned entity · United Arab Emirates