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

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

Person · Disqualified · Export controlled · Regulator action · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine

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 · Sanction-linked entity · France · United Kingdom

Company · Regulator action · Regulator warning · Sanction-linked entity · Austria

Company · Regulator action · France

Person · Regulator action · Politician · United States of America

Company · Regulator action · Canada · Singapore · Taiwan · United States of America

Company · Regulator action · Regulator warning · Netherlands

Company · Regulator action · China

Company · Regulator action · United Kingdom

Company · Export controlled · Regulator action · Sanctioned entity · Gambia

Company · Regulator action · Taiwan

Person · Regulator action · United States of America

Company · Trade risk · Regulator action · India

Company · Regulator action · United States of America

Company · Debarred entity · Regulator action · Israel

Person · Regulator action · Venezuela

Company · Regulator action · United Kingdom

Person · Regulator action · Saudi Arabia

Company · Trade risk · Regulator action · France