Company · Sanction-linked entity · Russia

Company · Sanctioned entity · Bulgaria

Organization · Sanctioned entity · Bulgaria

Company · Sanctioned entity · Malaysia

Organization · Sanctioned entity · Iran

Organization · Sanctioned entity · Lebanon

Organization · Bank · Italy

Organization · Sanctioned entity · China · Hong Kong SAR China

Company · Sanctioned entity · Russia

Company · Sanction-linked entity · United Kingdom

Company · Debarred entity · Sanctioned entity · China

Organization · Sanctioned entity · Iran

Organization · Sanctioned entity · Russia

Organization · Sanctioned entity · South Sudan

Company · Sanctioned entity · United Kingdom

Organization · Sanctioned entity · Iran

Organization · Sanctioned entity · Mexico

Company · Sanctioned entity · United Kingdom · Jersey

Legal entity

Company · Sanctioned entity · Colombia

Organization · Sanctioned entity · Lebanon

Organization · Canada

Organization · Sanctioned entity · United Arab Emirates

Organization · Sanctioned entity · Iran

Legal entity · Russia