Company · Sanctioned entity · Panama

Company · Sanctioned entity · Bahrain

Company · Debarred entity · Guatemala

Company · Offshore · Debarred entity · Barbados

Organization · Sanctioned entity · United Kingdom

Organization · Sanctioned entity · Jamaica

Organization · Sanctioned entity · Syria

Organization · Sanctioned entity · Iran

Company · Sanctioned entity · Liechtenstein

Company · Sanctioned entity · United Arab Emirates

Organization · Sanctioned entity · Honduras

Organization · Sanctioned entity · Cuba

Organization · Sanctioned entity

Company · Debarred entity · Spain · Panama

Company · Debarred entity · United States

Company · Debarred entity · United States

Company · Sanctioned entity · China · Singapore

Organization · Sanctioned entity · Russia

Organization · Sanctioned entity · Iran

Company · Debarred entity · United States

Organization · Sanctioned entity · United Arab Emirates

Company · Debarred entity · United States

Company · Bank · Sanctioned entity · Uruguay

Company · Debarred entity · United States

Company · Sanctioned entity · Italy