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Search guide · Data current as of
Company · Debarred entity · Sanctioned entity · China
Company · Sanctioned entity · United Kingdom
Company · Sanction-linked entity · Cyprus · United Kingdom
Company · Regulator action · Sanction-linked entity · France · United Kingdom
Company · Sanctioned entity · United Kingdom
Company · Sanction-linked entity · United Kingdom
Company · Trade risk · United Kingdom · Kuwait
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Company · Sanctioned entity · Cuba · United Kingdom
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
Company · Sanction-linked entity · United Kingdom
Company · Sanction-linked entity · France
Organization · Malaysia
Company · Sanction-linked entity · United Kingdom
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Company · Kuwait
Company · Debarred entity · United States of America
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
Company · Sanction-linked entity · United Kingdom
Company · Sanction-linked entity · United Kingdom
Company · Sanction-linked entity · United Kingdom · Sweden
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
Company · Sanction-linked entity · France
Company · Trade risk · Japan
Company · Sanction-linked entity · United States of America
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