Company · Sanctioned entity · Switzerland

Company · Person of interest · United States

Company · Sanctioned entity · United Arab Emirates

Company · India · Qatar · Singapore

Company · Sanctioned entity · Austria

Company · Regulator action · United States

Company · Export controlled · Sanctioned entity · Liechtenstein

Company · Sanctioned entity · Switzerland

Company · Sanction-linked entity · Malta

Company · Regulator warning · Sanction-linked entity · Czechia

Company · Sanction-linked entity · Russia

Company · Debarred entity · Hong Kong SAR

Company · Sanctioned entity · Cyprus

Company · Debarred entity · United States

Company · Export controlled · Sanctioned entity · Türkiye

Company · Debarred entity · China

Company · China

Company · Sanctioned entity · India

Company · Sanctioned entity · United Arab Emirates · Switzerland

Company · Export controlled · Sanctioned entity · United Arab Emirates

Company · Sanctioned entity · Bermuda · Russia

Company · Export controlled · Sanctioned entity · China · Hong Kong SAR

Company · Sanctioned entity · Portugal

Company · Export controlled · Sanctioned entity · China

Company · Debarred entity · Chile