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Search guide · Data current as of
Company · Regulator warning · Germany
Company · Debarred entity · Regulator warning · Austria · India
Company · Regulator warning · Italy
Company · Sanction-linked entity · France
Company · Regulator warning · Italy
Company · Regulator warning · Hungary
Company · Sanctioned entity · Austria
Company · Regulator warning · Austria
Company · Sanctioned entity · Venezuela
Company · Sanction-linked entity · Italy
Company · Sanction-linked entity · Bosnia and Herzegovina
Company · Sanction-linked entity · United States of America
Company · Regulator warning · Malta
Company · Germany
Company · Sanction-linked entity · Austria
Company · Sanctioned entity · Russia
Company · France
Company · Regulator warning · Sanction-linked entity · Czechia
Company · Sanction-linked entity · France
Company · Sanctioned entity · Russia
Company · Disqualified · Sanctioned entity · Russia
Company · Trade risk · Sanction-linked entity · Japan
Company · Regulator action · Sanction-linked entity · France · United Kingdom
Company · United Kingdom
Company · Disqualified · Sanctioned entity · Russia
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