Company · Debarred entity · India

Company · Person of interest · United States of America

Company · Person of interest · United States of America

Company · Sanctioned entity · Belarus

Company · Debarred entity · United States of America

Company · Sanctioned entity · Germany

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

Company · Debarred entity · Sanction-linked entity · China

Company · Netherlands

Company · Sanction-linked entity · Brazil

Company · Debarred entity · United States of America

Company · Debarred entity · India

Company · Philippines

Company · Debarred entity · India

Company · Sanction-linked entity · Austria

Company · Debarred entity · Canada · United States of America

Company · Debarred entity · United States of America

Company · Italy

Company · Debarred entity · United States of America

Company · Sanction-linked entity · Japan

Company · Regulator warning · Sanction-linked entity · Austria

Company · Sanction-linked entity · Bosnia and Herzegovina

Company · Germany

Company · Debarred entity · Czechia

Company · Debarred entity · Israel