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Search guide · Data current as of
Organization · Cayman Islands
Company · Debarred entity · China
Company · Italy
Company · Italy
Organization · United States of America
Organization · Saudi Arabia
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Company · Sanction-linked entity · Bosnia and Herzegovina
Company · Spain
Company · Regulator warning · France
Organization · Sanction-linked entity · Netherlands
Company · Sanction-linked entity · Switzerland
Organization · Sanction-linked entity · United Kingdom
Organization · Sanction-linked entity · United Kingdom
Company · Trade risk · United Kingdom · Kuwait
Organization · Sanction-linked entity · China
Organization · Sanction-linked entity · Lithuania
Company · Disqualified · Sanctioned entity · Russia
Company · Disqualified · Sanctioned entity · Russia
Company · Disqualified · Sanctioned entity · China · India · Russia
Company · Disqualified · Sanctioned entity · Russia
Company · Disqualified · Sanctioned entity · Russia
Company · Sanctioned entity · Russia
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