Company · Disqualified · Export controlled · Sanctioned entity · China · Cyprus · India · Russia

Person · Disqualified · Politician · Sanctioned entity · Cyprus · Moldova · Mexico · Romania · Russia

Person · Sanctioned entity · Cyprus · France · Russia

Person · Disqualified · Export controlled · Regulator action · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine

Company · Disqualified · Sanctioned entity · Belarus · Cyprus

Person · Disqualified · Sanctioned entity · Cyprus · Russia · Soviet Union · Uzbekistan

Person · Sanctioned entity · United Arab Emirates · Afghanistan · Belgium · Bulgaria · Cyprus · Hungary · Saint Kitts and Nevis

Company · Sanctioned entity · Switzerland · Cyprus · Russia

Company · Sanctioned entity · Switzerland · Cyprus · Russia

Person · Politician · Sanctioned entity · Afghanistan · Cyprus · Saint Kitts and Nevis · Türkiye

Person · Sanctioned entity · Cyprus · France · Russia

Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia

Company · Sanctioned entity · Cyprus · Russia

Person · Sanctioned entity · Cyprus · Italy · Monaco

Company · Sanctioned entity · Cyprus

Person · Sanctioned entity · Cyprus · Russia

Company · Sanctioned entity · Cyprus · Uzbekistan

Person · Export controlled · Sanctioned entity · Belgium · Cyprus · Netherlands

Company · Export controlled · Sanctioned entity · Cyprus

Company · Sanctioned entity · Cyprus

Company · Sanctioned entity · Cyprus

Person · Sanctioned entity · Switzerland · Cyprus · Russia · Uzbekistan

Person · Sanctioned entity · Cyprus · Russia

Person · Sanctioned entity · Switzerland · Cyprus · Israel · Malta

Company · Sanctioned entity · Bahamas · Cyprus