Search guide · Data current as of
Organization · Export controlled · China
Company · Regulator warning · Czechia
Company · Germany
Organization · Spain
Company · Regulator action · Pakistan · Saudi Arabia
Company · Regulator warning · Netherlands
Company · Regulator warning · Slovakia
Company · Malaysia
Organization · United Kingdom
Company · Regulator action · Switzerland
Company · Regulator warning · Spain
Organization · United Kingdom
Company · Trade risk · United States
Company · Ireland
Company · Sanction-linked entity · United States
Company · Sanction-linked entity · Austria
Company · Sanction-linked entity · Luxembourg
Company · Regulator warning · Denmark
Company · Sanctioned entity · Belarus
Company · Sanction-linked entity · France
Company · Regulator action · Germany
Company · Regulator warning · Ireland
Company · Regulator warning · Ireland
Company · United States
Company · Regulator warning · Portugal
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