Company · Sanctioned entity · Mexico

Person · Sanctioned entity

Organization · Sanctioned entity · Lebanon

Company · Debarred entity · United States

Company · Debarred entity · United States

Organization · Sanctioned entity · Colombia

Person · Sanctioned entity · Iran

Person · Crime · Sanctioned entity · Wanted · Nigeria

Company · Sanctioned entity · Russia

Company · Bank · Regulator warning · Netherlands

Person · Debarred entity · United States

Person · Sanctioned entity · Russia

Company · Sanctioned entity · China · Hong Kong SAR China

Organization · Sanctioned entity · China · North Korea

Company · Offshore · Sanctioned entity · Malta

Vessel · Sanctioned entity · China

Person · Terrorism · Sanctioned entity · Pakistan

Person · Debarred entity · United States

Person · Terrorism · Sanctioned entity · Afghanistan

Company · Sanctioned entity · North Korea

Company · Sanctioned entity · United Arab Emirates

Organization · Sanctioned entity · Venezuela

Organization · Sanctioned entity · Congo - Kinshasa

Company · Sanctioned entity · Bulgaria

Company · Sanctioned entity · Russia