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CM-CIC LEASING SOLUTIONS
Company · Sanction-linked entity · France
AZIMUT CAPITAL MANAGEMENT SGR SPA
Company · Italy
Universities Superannuation Scheme
Company · United Kingdom
Taishin Securities Co., Ltd
Company · Regulator action · Taiwan
FIRST ABU DHABI BANK PJSC
Organization · United Arab Emirates · India
Regions Bank
Company · Regulator action · United States of America
LLOYDS BANK PLC
Organization · United Kingdom
UNIVERSALE INTERNATIONAL REALITATEN GMBH
Company · Sanction-linked entity · Austria
KAF INVESTMENT BANK BERHAD
Organization · Malaysia
BANCO INDUSTRIAL DE VENEZUELA CA
Company · Regulator action · Venezuela
CAISSE DE DEPOT ET PLACEMENT DU QUEBEC
Company · Canada
DEPOSITORY TRUST COMPANY, THE
Organization · United States of America
SHELL ASSET MANAGEMENT COMPANY B.V.
Company · Sanction-linked entity · Netherlands
ARKEA CREDIT BAIL
Company · Sanction-linked entity · France
SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. - RAFFINERIE SARDE
Company · Italy
Goldman Sachs Bank USA
Company · Regulator action · United States of America
Towarzystwo Funduszy Inwestycyjnych PZU
Company · Poland
MEDIOCREDITO CENTRALE - BANCA DEL MEZZOGIORNO S.P.A.
Company · Italy
BRITISH AMERICAN TOBACCO AUSTRALIA LTD
Company · Australia
BRITISH AMERICAN TOBACCO-ALBANIA
Company · Albania
SOVA CAPITAL LIMITED
Company · United Kingdom
CORPORACION FINANCIERA COLOMBIANA S A.
Company · Colombia
SOLEN VERSICHERUNGEN AG
Company · Sanction-linked entity · Switzerland
Eneco Energy Trade B.V.
Company · Sanction-linked entity · Netherlands
BANK OF MONTREAL (CHINA) CO. LTD.
Company · China

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