Company · Public listed company · Sanctioned entity · China

Company · Public listed company · Bank · Austria

Company · Sanctioned entity · Germany

Company · Sanction-linked entity · Russia

Company · Sanctioned entity · Russia

Company · Public listed company · Debarred entity · Sanctioned entity · China

Company · Public listed company · Regulator warning · Sanction-linked entity · Italy

Company · Debarred entity · Spain · Ethiopia

Organization · Sanction-linked entity · United States

Organization · Jersey

Organization · United Kingdom

Company · Sanction-linked entity · Czech Republic

Company · Sanction-linked entity · Cyprus

Organization · Bank · Sanction-linked entity · France

Company · Sanction-linked entity · Russia

Company · Sanctioned entity · China

Company · Sanctioned entity · Netherlands

Organization · Sanction-linked entity · Canada

Company · Sanctioned entity · China

Company · Sanctioned entity · United Arab Emirates · Switzerland

Company · Offshore · Sanction-linked entity · Bermuda

Organization · Bank · Sanction-linked entity · Austria

Company · Sanctioned entity · China · Hong Kong SAR China · Russia

Company · Sanction-linked entity · Cyprus · Cayman Islands

Company · Sanctioned entity · Cyprus