Organization · Sanctioned entity · Iran

Legal entity

Company · Sanctioned entity · United Arab Emirates

Organization · Sanctioned entity · Honduras

Company · Sanctioned entity · China

Company · Sanctioned entity · Russia

Organization · Sanctioned entity · Cuba

Organization · Sanctioned entity

Legal entity

Company · Sanctioned entity · China · Singapore

Organization · Sanctioned entity · Russia

Organization · Sanctioned entity · Iran

Organization · Sanctioned entity · Mexico

Company · Sanctioned entity · Cuba

Organization · Sanctioned entity · United Arab Emirates

Company · Bank · Sanctioned entity · Uruguay

Company · Sanctioned entity · Italy

Company · Sanctioned entity · Saudi Arabia · Sudan

Organization · Sanctioned entity · Russia

Legal entity · Russia

Company · Regulator warning

Company · Debarred entity · Sanctioned entity · China

Company · Sanction-linked entity · United Kingdom

Organization · Sanctioned entity · China

Company · Sanctioned entity · Mexico