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MB RUS Bank
Company · Sanction-linked entity · Russia
Cassa Depositi e Prestiti SpA
Company · Italy
COSCO SHIPPING FINANCE CO., LTD
Company · Debarred entity · China
BKS Bank
Company · Sanction-linked entity · Austria
UniCredit Bank Hungary Zrt
Company · Regulator warning · Sanction-linked entity · Hungary
MITSUI BUSSAN COMMODITIES LTD
Company · Sanction-linked entity · United Kingdom
Fincantieri SpA
Company · Person of interest · Italy
Banque Federative Du Credit Mutuel
Company · Sanction-linked entity · France
Bank "Russian Financial Corporation" joint-stock company
Company · Russia
OWH SE I.L.
Company · Sanctioned entity · Germany
Nonbank financial institution - central counterparty "RDC" (Joint Stock Company); NFI CCP RDC (JSC)
Company · Russia
ABOITIZ EQUITY VENTURES INC. ABOITIZ BUILDING
Company · Philippines
The Public Institution For Social Security
Company · Kuwait
Kumpulan Wang Persaraan (Diperbadankan)
Organization · Malaysia
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC
Company · Sanction-linked entity · United Kingdom
AGSM VERONA SPA
Company · Italy
TRILAND METALS LTD
Company · Sanction-linked entity · United Kingdom
HEILONGJIANG SUIFENHE RURAL COMMERCIAL BANK CO. LTD
Company · Sanctioned entity · China
Schoellerbank Invest AG
Company · Regulator warning · Sanction-linked entity · Austria
UNICREDIT BANK D.D.
Company · Sanction-linked entity · Bosnia and Herzegovina
MUENCHENER RUECKVERSICHERUNGS- GESELLSCHAFT
Company · Germany
SILPHIUM ASSET MANAGEMENT LIMITED
Company · Sanction-linked entity · United Kingdom
LLC KHVOYA BANK
Company · Sanction-linked entity · Russia
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · United Kingdom
Central Bank of Libya
Company · Sanction-linked entity · Libya

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