Person · Disqualified · Export controlled · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan

Company · Disqualified · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States

Person · Disqualified · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine

Person · Disqualified · Export controlled · Regulator action · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine

Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye

Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan

Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Iran

Person · Disqualified · Sanctioned entity · Russia

Person · Disqualified · Sanctioned entity · United Arab Emirates · United Kingdom · Sudan · South Sudan

Person · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon

Company · Export controlled · Sanctioned entity · Russia

Person · Export controlled · Sanctioned entity · United Kingdom · Syria

Company · Export controlled · Sanctioned entity · Germany · France · Iran · Italy

Company · Export controlled · Sanctioned entity · Iran

Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia

Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Russia

Person · Disqualified · Sanctioned entity · Syria

Person · Sanctioned entity · Germany · Israel · Latvia · Russia

Person · Politician · Sanctioned entity · Bulgaria

Person · Export controlled · Sanctioned entity · United Kingdom

Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand

Person · Sanctioned entity · Cyprus · Italy · Monaco

Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · Saint Kitts and Nevis · Qatar

Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Malta

Person · Sanctioned entity · Switzerland · Russia