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IFIC HOLDING AG
Company · Sanctioned entity · Germany
China Electronics Corporation
Company · Sanctioned entity · China
BANK PASARGAD
Company · Export controlled · Sanctioned entity · Iran
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS
Company · Export controlled · Sanctioned entity · Russia
Hoshine Silicon (Shanshan) Co., Ltd.
Company · Export controlled · Sanctioned entity · China
Limited Liability Company Razrez Berezovskiy
Company · Export controlled · Sanctioned entity · Russia
Xinjiang Zhongtai (Group) Co., Ltd.
Company · Trade risk · Sanctioned entity · China
YUESEM METALLOINVEST OOO
Company · Sanctioned entity · Russia
Публічне акціонерне товариство "Сібур Холдинг"
Company · Sanctioned entity · Russia
GAIL (INDIA) LIMITED
Company · Debarred entity · India
LARSEN & TOUBRO LIMITED
Company · Debarred entity · Trade risk · India
ZARIN RAFSANJAN CEMENT COMPANY
Company · Sanctioned entity · Iran
Golgohar Mining and Industrial Company
Company · Export controlled · Sanctioned entity · Iran
Публічне акціонерне товариство "Новолипецький металургійний комбінат"
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY
Company · Sanctioned entity · Russia
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Khouzestan Steel Company
Company · Export controlled · Sanctioned entity · Iran
Акціонерне товариство "Мінерально-хімічна компанія "Єврохім"
Company · Sanctioned entity · Russia
Публічне акціонерне товариство «Науково–виробнича корпорація «Об’єднана вагонна компанія»
Company · Sanctioned entity · Russia
Holdingovaya Kompaniya Metalloinvest AO
Company · Sanctioned entity · Russia
INTERNATIONAL PUBLIC JOINT-STOCK COMPANY "UNITED COMPANY "RUSAL"
Company · Sanctioned entity · Cyprus · Russia
KRASNOYARSKKRAIUGOL AO
Company · Export controlled · Sanctioned entity · Russia
FREEPORT-MCMORAN INC.
Company · Debarred entity · United States
Arfa Iron and Steel Company
Company · Export controlled · Sanctioned entity · Iran
AGL ENERGY LIMITED
Company · Debarred entity · Australia · New Zealand

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