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Search guide · Data current as of
Company · Sanctioned entity · Uruguay
Organization · United States of America
Company · Germany
Company · Switzerland
Organization · United States of America
Company · Switzerland
Organization · Switzerland
Organization · Ireland
Organization · Finland
Organization · Sanctioned entity · Luxembourg
Company · Sanction-linked entity · Malta
Company · Sanction-linked entity · United Kingdom
Organization · United States of America
Organization · Sri Lanka
Company · Sanction-linked entity · Luxembourg
Organization · Sanction-linked entity · Netherlands
Organization · Sanction-linked entity · Germany
Company · Debarred entity · United States of America
Organization · United States of America
Organization · Czechia
Company · Sanctioned entity · China · Hong Kong SAR
Company · Sanction-linked entity · Ireland
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Company · Debarred entity · Hong Kong SAR
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