Company · Sanction-linked entity · Brazil

Company · Italy

Company · Sanction-linked entity · Bosnia and Herzegovina

Company · Debarred entity · India

Company · Philippines

Company · Debarred entity · India

Company · Debarred entity · Canada · United States

Company · Debarred entity · United States

Company · Debarred entity · United States

Company · Sanction-linked entity · China

Company · Sanction-linked entity · Japan

Company · Regulator warning · Sanction-linked entity · Austria

Company · Debarred entity · Peru

Company · Germany

Company · Debarred entity · Czechia

Company · Debarred entity · Israel

Company · Dominican Republic

Company · Person of interest · Brazil

Company · Sanction-linked entity · United Kingdom

Company · Sanctioned entity · Russia

Company · Debarred entity · United States

Company · Debarred entity · India

Company · Debarred entity · United States

Company · Debarred entity · Bermuda · Hong Kong SAR

Company · Switzerland