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OGE Energy Corp.
Company · Person of interest · United States
Whitehaven Coal Ltd
Company · Debarred entity · Australia
Tenaga Nasional Bhd
Company · Debarred entity · Malaysia
Northrop Grumman Corp
Company · Trafficking · Debarred entity · United States
TRI-STATE GENERATION AND TRANSMISSION ASSOCIATION, INC.
Company · Debarred entity · United States
L3Harris Technologies Inc
Company · Trafficking · Debarred entity · United States
Akciju sabiedriba "Latvijas Gaze"
Company · Sanction-linked entity · Latvia
Fincantieri SpA
Company · Person of interest · Italy
State Bank of India
Company · Trade risk · Regulator action · India
广东电力发展股份有限公司
Company · Debarred entity · China
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
Company · Regulator action · United Kingdom
大唐国际发电股份有限公司
Company · Debarred entity · China
Mega International Commercial Bank Co., Ltd.
Company · Regulator action · Taiwan
RELIANCE INFRASTRUCTURE LIMITED
Company · Debarred entity · India
MIDAMERICAN ENERGY COMPANY
Company · Person of interest · United States
Imperial Brands Plc
Company · Debarred entity · United Kingdom
JPMORGAN CHASE & CO.
Company · Regulator action · United States
TURNING POINT BRANDS, INC.
Company · Debarred entity · United States
Bank of America Corporation
Company · Regulator action · United States
ZUARI AGRO CHEMICALS LIMITED
Company · Debarred entity · India
PAGE INDUSTRIES LIMITED
Company · Debarred entity · India
TILRAY, INC.
Company · Debarred entity · Canada · United States
Vector Group Ltd.
Company · Debarred entity · United States
GENERAL DYNAMICS CORPORATION
Company · Debarred entity · United States
VOLCAN COMPANIA MINERA S.A.A.
Company · Debarred entity · Peru

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