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Raiffeisenbank Austria d.d.
Company · Sanction-linked entity · Croatia
BANQUE DE NOUVELLE-CALEDONIE
Company · New Caledonia
CIBC Asset Management Inc.
Company · Canada
Nordea Bank AB
Company · Trade risk · Finland
Citigroup Global Markets Limited
Company · Regulator action · United Kingdom
IS YATIRIM MENKUL DEGERLER AS
Company · Türkiye
Seaview Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
STRATEJI MENKUL DEGERLER ANONIM SIRKET
Company · Türkiye
Elaf Islamic Bank
Company · Trade risk · Iraq
Scopia PX International Limited
Company · Sanction-linked entity · Bermuda · Ireland
PFA Asset Management A/S
Company · Denmark
Banca UBAE S.p.A.
Company · Trade risk · Italy
Caisse des Depots et Consignations
Company · France
NATIONAL BANK FINANCIAL INC
Company · Canada
Wells Fargo Securities LLC
Company · Regulator action · United States
Mirabella Financial Services LLP
Company · United Kingdom
CASA DE BOLSA BANORTE, S.A. DE C.V. , GRUPO FINANCIERO BANORTE
Company · Mexico
Tipperary Credit Union Limited
Company · Ireland
GOLDMAN SACHS MEXICO CASA DE BOLSA, S.A. DE C.V.
Company · Mexico
AZIMUT CAPITAL MANAGEMENT SGR SPA
Company · Italy
Taishin Securities Co., Ltd
Company · Regulator action · Taiwan
Contrarius Holdings Limited
Company · Sanction-linked entity · Bermuda
BANK OF MONTREAL (CHINA) CO. LTD.
Company · China
FIRST CHOICE CREDIT UNION LIMITED
Company · Ireland
Luminus Energy Partners Ltd
Company · Sanction-linked entity · Bermuda · United States

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