Search guide · Data current as of
Company · Regulator action · Canada · Singapore · Taiwan · United States
Company · Sanctioned entity · Iran
Organization · Export controlled · Sanctioned entity · Iran
Company · Regulator warning · Sanction-linked entity · Czechia
Company · Regulator warning · Sanction-linked entity · Czechia
Company · Sanctioned entity · Russia
Company · Sanctioned entity · Cyprus
Company · Regulator warning · Ireland
Company · Regulator warning · Lithuania
Company · Debarred entity · China
Company · Debarred entity · United States
Company · United States
Company · Regulator warning · Sanction-linked entity · Hungary
Company · Debarred entity · Sanctioned entity · China
Company · Person of interest · Italy
Company · Regulator action · United Kingdom
Company · Regulator warning · Italy
Company · Regulator warning · Netherlands
Company · Regulator action · Taiwan
Company · Trafficking · Debarred entity · United Kingdom · United States
Company · Regulator warning · Finland
Company · Sanctioned entity · Cuba · Curaçao
Company · Regulator action · United States
Company · Regulator warning · Ireland
Company · Sanctioned entity · Iran
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