Person · Sanctioned entity · United Kingdom · Syria

Company · Sanctioned entity · United Kingdom

Company · Sanctioned entity · United Kingdom

Company · Sanctioned entity · United Kingdom · Russia

Person · Politician · Sanctioned entity · Bulgaria

Company · Sanctioned entity · United Kingdom · Iran

Company · Sanctioned entity · United Kingdom · Hong Kong SAR · Iran

Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan

Company · Sanctioned entity · Germany · France · Iran · Italy

Company · Sanctioned entity · Russia

Company · Sanctioned entity · United Kingdom

Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America

Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America

Company · Sanctioned entity · United Kingdom

Company · Disqualified · Sanctioned entity · United Kingdom · Iran

Person · Disqualified · Sanctioned entity · Russia

Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man

Person · Sanctioned entity · Russia

Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore

Person · Sanctioned entity · Lebanon

Person · Disqualified · Sanctioned entity · Syria

Company · Disqualified · Sanctioned entity · Russia

Person · Sanctioned entity · United Kingdom

Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union

Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon