Company · Export controlled · Sanctioned entity · Cyprus

Company · Sanctioned entity · Switzerland · France

Company · Sanctioned entity · Russia

Company · Sanctioned entity · Hong Kong SAR · British Virgin Islands

Company · Trade risk · Sanction-linked entity · Japan

Company · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands

Company · Export controlled · Sanctioned entity · Libya

Person · Disqualified · Sanctioned entity · Colombia

Company · Sanctioned entity · Cyprus

Person · Sanctioned entity · Russia

Company · Sanctioned entity · Cyprus

Person · Person of interest · Close Associate · United Arab Emirates · Azerbaijan

Company · Disqualified · Sanctioned entity · Switzerland · Syria · British Virgin Islands

Company · Debarred entity · Sanctioned entity · China

Company · Sanctioned entity · Malta

Company · Sanctioned entity · Iran · Jersey

Company · Export controlled · Sanctioned entity · Lebanon · Niue · United States of America · British Virgin Islands

Company · Debarred entity · Sanctioned entity · China

Person · Sanctioned entity · Angola

Company · Sanctioned entity · Cyprus

Company · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Liechtenstein · British Virgin Islands

Person · Export controlled · Sanctioned entity · Libya

Company · Export controlled · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands

Company · Sanctioned entity · Cyprus

Person · Export controlled · Sanctioned entity · Egypt · Malta