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Search guide · Data current as of
Company · Sanction-linked entity · United Kingdom · Sweden
Company · Disqualified · Sanctioned entity · United Kingdom
Company · Sanctioned entity · Cyprus
Company · Sanction-linked entity · France · United Kingdom
Company · Sanction-linked entity · Malta
Company · Sanction-linked entity · United Kingdom
Company · Sanction-linked entity · United Kingdom
Company · Sanction-linked entity · United Kingdom
Company · Sanction-linked entity · United Kingdom
Company · Sanctioned entity · Liechtenstein
Company · Sanction-linked entity · Switzerland
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Company · Sanction-linked entity · United Kingdom
Company · Sanction-linked entity · United Kingdom
Company · Regulator action · Sanction-linked entity · France · United Kingdom
Company · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Company · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran
Company · Sanction-linked entity · United Kingdom
Company · Sanction-linked entity · United States of America
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
Company · Sanction-linked entity · Sweden
Company · Sanctioned entity · United Kingdom · Iran
Company · Sanction-linked entity · United Kingdom
Company · Sanction-linked entity · United Kingdom
Company · Sanctioned entity · United Kingdom
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