Company · Regulator warning · Romania

Company · Regulator warning · Italy

Company · Regulator action · United States

Organization · Qatar

Company · Regulator warning · Italy

Organization · United States

Organization · Germany

Company · Regulator warning · Denmark

Company · Regulator warning · Belgium

Company · Regulator warning · Slovakia

Company · Portugal

Company · Regulator warning · Denmark

Organization · Australia

Company · Sanction-linked entity · Bosnia and Herzegovina

Company · South Africa

Company · Regulator warning · Greece

Company · Regulator warning · Italy

Company · Regulator warning · Italy

Company · Regulator warning · Sweden

Company · Sanctioned entity · Cuba

Company · Regulator action · United States

Company · China

Company · Sanction-linked entity · France

Company · Regulator action · United States

Company · Sanction-linked entity · France