Company · Debarred entity · Bolivia

Company · Sanctioned entity · Ukraine

Organization · Bank · Philippines

Company · Sanctioned entity · Colombia

Organization · Sanctioned entity · Iraq · Iran

Company · Sanctioned entity · Panama

Organization · Sanctioned entity · Iraq

Company · Sanctioned entity · Kazakhstan

Company · Sanctioned entity · Bahrain

Company · Sanctioned entity · Ukraine

Company · Debarred entity · Guatemala

Legal entity · Russia

Organization · Bank · Belgium

Company · Sanction-linked entity · Cyprus

Company · Offshore · Debarred entity · Barbados

Legal entity

Organization · Sanctioned entity · United Kingdom

Organization · Sanctioned entity · Jamaica

Organization · Sanctioned entity · Syria

Organization · Bank · Hong Kong SAR China

Organization · Sanctioned entity · Iran

Company · Sanctioned entity · Liechtenstein

Company · Terrorism · Sanctioned entity · Palestinian Territories

Organization · Sanctioned entity · Iran

Legal entity