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Search guide · Data current as of
Company · Sanctioned entity · Cuba
Company · Russia
Organization · Debarred entity · Slovenia
Company · Regulator warning · Luxembourg
Company · Sanctioned entity · Iran
Company · Sanction-linked entity · Austria
Company · Sanctioned entity · Angola
Company · Sanctioned entity · Myanmar
Organization · Italy
Company · Sanctioned entity · Syria
Organization · Italy
Company · Regulator warning · France
Organization · Italy
Company · Sanctioned entity · Iran
Company · Sanctioned entity · Myanmar
Company · Sanction-linked entity · France
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
Company · Sanction-linked entity · France
Company · Regulator warning · Italy
Company · Sanction-linked entity · France
Organization · Sanction-linked entity · Uruguay
Company · Regulator warning · Sanction-linked entity · Czechia
Company · Regulator warning · Denmark
Company · Sanctioned entity · China · North Korea
Company · Philippines
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