Search guide · Data current as of
Company · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States
Company · Disqualified · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States
Person · Regulator action · Politician · United Arab Emirates
Person · Regulator action · Politician · United Arab Emirates
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Company · Debarred entity · Regulator action · Israel · United States
Person · Regulator action · Politician · United States
Company · Regulator action · United States
Company · Regulator action · Taiwan
Person · Regulator action · United States
Person · Regulator action · Venezuela
Person · Regulator action · Saudi Arabia
Person · Regulator action · Politician · United Arab Emirates
Company · Regulator action · United States
Company · Regulator action · United States
Company · Regulator action · Pakistan · Saudi Arabia
Person · Regulator action · France
Person · Regulator action · Saudi Arabia
Company · Regulator action · Spain
Company · Regulator action · Greece
Person · Regulator action · United States
Person · Regulator action · United States
Company · Regulator action · Canada
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