Organization · Sanctioned entity · United Kingdom

Company · Debarred entity · United States

Organization · Terrorism · Sanctioned entity · United Arab Emirates · Somalia

Legal entity

Organization · Sanctioned entity · Colombia

Person · Sanctioned entity · Syria

Person · Counter-sanctioned entity · Türkiye

Company · United Kingdom

Company · Sanction-linked entity · Russia

Company · Debarred entity · Brazil

Company · Sanctioned entity · Russia

Person · Disqualified · United Kingdom

Company · Sanctioned entity · Cyprus

Company · Sanction-linked entity · Russia

Person · Person of interest

Company · Sanctioned entity · Ukraine

Organization · Terrorism · Sanctioned entity · United States

Organization · Sanctioned entity · United Kingdom · Syria

Company · Sanction-linked entity · Russia

Company · Russia

Organization · Sanctioned entity · Russia

Company · Debarred entity · United States

Company · Bank · Regulator warning · United States

Person · Person of interest

Company · Sanctioned entity · Bulgaria