Company · Bank · Regulator warning · Denmark

Company · United Kingdom

Person · Counter-sanctioned entity · Türkiye

Organization · Sanctioned entity · Iran

Company · Sanctioned entity · Cyprus

Person · Counter-sanctioned entity · Türkiye

Vessel · Sanctioned entity · Venezuela

Organization · Sanctioned entity · Peru

Vessel · Sanctioned entity · China

Company · United Kingdom

Company · Debarred entity · United States

Person · Sanctioned entity · Jordan

Person · Sanctioned entity · Iran

Person · Sanctioned entity · United Kingdom · Kenya · Liberia

Person · Counter-sanctioned entity · Türkiye

Company · Debarred entity · United States

Person · Debarred entity · United States

Organization · Sanctioned entity · Türkiye

Person · Counter-sanctioned entity · Türkiye

Company · United Kingdom

Organization · Sanctioned entity · Russia

Company · Debarred entity · Sanctioned entity · Russia

Organization · Sanctioned entity · Vanuatu

Person · Guatemala

Company · United Kingdom