Company · Sanctioned entity · Bulgaria

Company · Regulator warning

Organization · Sanctioned entity · Iran

Organization · Sanctioned entity · Benin

Company · Sanctioned entity · China · Hong Kong SAR China

Company · Sanctioned entity · Colombia

Organization · Sanctioned entity · Iraq · Iran

Company · Sanctioned entity · Panama

Company · Sanctioned entity · Bahrain

Person · Debarred entity · United States

Person · Crime · Wanted · Germany

Person · Sanctioned entity · Iraq

Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia

Person · Counter-sanctioned entity · Türkiye

Person · Crime · Wanted · Ghana

Person · Sanctioned entity · Nicaragua

Person · Disqualified · United Kingdom

Person · Sanctioned entity · India

Organization · Sanctioned entity · United Kingdom

Organization · Sanctioned entity · Jamaica

Organization · Sanctioned entity · Syria

Organization · Sanctioned entity · Iran

Person · Debarred entity · United States

Company · Sanctioned entity · Liechtenstein

Vessel · Sanctioned entity · Russia