Company · Sanctioned entity · Spain · United Kingdom

Company · Debarred entity · Regulator action · Israel · United States

Company · Sanctioned entity · Cyprus

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

Company · Disqualified · Sanctioned entity · Russia

Person · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia

Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man

Company · Regulator action · Sanction-linked entity · France · United Kingdom

Company · Sanctioned entity · China · Hong Kong SAR

Company · Sanctioned entity · Switzerland

Company · Sanction-linked entity · United Kingdom · Sweden

Company · Sanctioned entity · United Kingdom

Person · Sanctioned entity · Ukraine

Person · Export controlled · Sanctioned entity · Belgium

Company · Sanction-linked entity · Japan

Company · Sanctioned entity · United Kingdom

Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom

Company · Trafficking · Debarred entity · United Kingdom · United States

Company · Export controlled · Sanctioned entity · Liechtenstein

Company · Sanctioned entity · United Kingdom

Company · Sanctioned entity · Malta · Norway

Company · Export controlled · Sanctioned entity · United Kingdom · United States

Person · Sanctioned entity · Italy · Russia

Organization · United Kingdom · Kuwait

Person · Export controlled · Sanctioned entity · United Kingdom · Moldova · Uganda