Organization · Export controlled · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa

Company · Export controlled · Sanctioned entity · Germany · France · Iran · Italy

Company · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy

Company · Regulator action · Regulator warning · Sanction-linked entity · Italy

Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia

Company · Trade risk · Italy

Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia

Company · Export controlled · Sanctioned entity · Italy

Legal entity · United Arab Emirates · Australia · Canada · Switzerland · China · Germany · Djibouti · Spain · United Kingdom · Guernsey · Greece · Hong Kong SAR · Indonesia · India · Italy · Japan · South Korea · Kazakhstan · Sri Lanka · Mauritius · Malaysia · Philippines · Russia · Singapore · Thailand · Türkiye · Taiwan · United States of America · British Virgin Islands

Company · Trade risk · Italy

Legal entity · Debarred entity · Austria · Cyprus · Italy · United States of America

Company · Regulator warning · Italy

Company · Export controlled · Sanctioned entity · Italy

Company · Trade risk · Italy

Company · Italy

Organization · Export controlled · Sanctioned entity · Italy

Company · Person of interest · Italy

Company · Sanctioned entity · Italy

Company · Regulator warning · Italy

Company · Italy

Organization · Sanctioned entity · Italy

Company · Regulator warning · Italy

Company · Trade risk · Italy

Company · Regulator warning · Italy

Company · Regulator warning · Italy