Organization · Sanctioned entity · Ukraine

Company · Sanctioned entity · Türkiye

Organization · Sanctioned entity · Mexico

Organization · Sanctioned entity · Russia

Organization · Sanctioned entity · Lebanon

Company · Sanctioned entity · Congo - Kinshasa

Company · Sanctioned entity · Mexico

Company · Sanction-linked entity · Russia

Organization · Sanctioned entity · Lebanon

Legal entity

Organization · Sanctioned entity · Colombia

Organization · Sanctioned entity · Iran

Legal entity · Sanctioned entity

Legal entity · Sanction-linked entity · Germany

Organization · Sanctioned entity · Iran

Organization · Bank · United Kingdom

Company · Sanctioned entity · Russia

Organization · Russia

Company · Bank · Regulator warning · Netherlands

Legal entity

Company · Sanctioned entity · China · Hong Kong SAR China

Organization · Sanctioned entity · China · North Korea

Company · Offshore · Sanctioned entity · Malta

Company · Sanctioned entity · Russia

Company · Sanctioned entity · North Korea