Company · Sanction-linked entity · Russia

Company · Trafficking · Debarred entity · United States of America

Company · Sanctioned entity · Cyprus

Organization · Sanction-linked entity · Netherlands

Company · Debarred entity · United States of America

Company · Sanction-linked entity · United Kingdom

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

Company · Debarred entity · Sanctioned entity · China

Company · Debarred entity · Hong Kong SAR

Company · Portugal

Company · Debarred entity · Poland

Company · Sanction-linked entity · Austria

Company · Saudi Arabia

Company · Debarred entity · South Korea

Company · Disqualified · Sanctioned entity · Russia

Company · Sanction-linked entity · Austria

Company · Debarred entity · Liberia · United States of America

Company · Disqualified · Sanctioned entity · Russia

Company · Sanction-linked entity · Luxembourg

Company · Sanctioned entity · China · Hong Kong SAR · Cayman Islands

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

Company · Debarred entity · Sanctioned entity · China

Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR

Company · Sanctioned entity · Russia

Company · Sanctioned entity · Lithuania