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

Person · Sanctioned entity · Cyprus · Russia · Soviet Union

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

Person · Disqualified · Sanctioned entity · Russia

Company · Trade risk · Sanction-linked entity · Japan

Person · Export controlled · Sanctioned entity · United Kingdom

Company · Debarred entity · Sanctioned entity · China · United Kingdom

Person · Disqualified · Sanctioned entity · United Arab Emirates · Cyprus · United Kingdom · Russia · Uzbekistan

Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand

Company · Trade risk · Sanctioned entity · Cyprus · Russia

Company · Sanctioned entity · Russia

Company · Export controlled · Sanctioned entity · Libya

Person · Sanctioned entity · Cyprus · Italy · Monaco

Person · Sanctioned entity · Cyprus · United Kingdom

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

Company · Disqualified · Sanctioned entity · United Kingdom

Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore

Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Saint Kitts and Nevis · Qatar

Company · Sanctioned entity · Cuba · United Kingdom

Company · Export controlled · Sanctioned entity · United Kingdom

Company · Export controlled · Sanctioned entity · United Kingdom

Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Malta

Person · Sanctioned entity · Switzerland · Russia

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

Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom