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Search guide · Data current as of
Company · Jersey
Company · Sanction-linked entity · British Virgin Islands
Company · Türkiye
Company · Türkiye
Company · Türkiye
Company · Türkiye
Company · Italy
Company · Italy
Company · Italy
Company · Sanction-linked entity · Italy
Company · Italy
Company · Italy
Company · Italy
Company · Portugal
Company · Disqualified · Sanctioned entity · Jersey
Company · Debarred entity · Italy
Company · Sanction-linked entity · Austria
Company · Debarred entity · United States of America
Company · Germany
Company · Germany
Company · France
Company · Debarred entity · United States of America
Company · Regulator warning · Sanction-linked entity · Czechia
Company · Sanction-linked entity · Italy
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