Company · Public listed company · Malta

Company · Sanction-linked entity · Russia

Company · Sanctioned entity · United Arab Emirates

Organization · Sanctioned entity · Iran

Organization · Sanctioned entity · Colombia

Person · Sanctioned entity · Iran

Organization · Sanction-linked entity · Switzerland

Person · Sanctioned entity

Person · Sanctioned entity · Colombia

Person · Sanctioned entity · Spain

Organization

Organization · Sanctioned entity · Russia

Vessel · Sanctioned entity · Malta

Organization · Sanctioned entity · Mexico

Person · Sanctioned entity · Belgium

Legal entity · Russia

Person · Sanctioned entity · Syria

Person · Crime · Sanctioned entity · Wanted · Nigeria

Person · Sanctioned entity · Venezuela

Person · Sanctioned entity · Mexico

Company · Sanctioned entity · Egypt · France · Lebanon · Syria

Person · Sanctioned entity · Syria

Company · Bank · Regulator warning · Denmark

Organization · Sanctioned entity · Iran

Company · Sanctioned entity · Cyprus