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MIZRAHI TEFAHOT BANK LIMITED
Company · Debarred entity · United Kingdom · Israel
British American Tobacco p.l.c.
Company · Debarred entity · Trade risk · Regulator action · United Kingdom
Bank Hapoalim B.M.
Company · Debarred entity · Regulator action · Israel · United States
China Aerospace Science and Technology Corporation
Company · Sanctioned entity · China
CEZ, A. S.
Company · Debarred entity · Czechia · Romania
China Railway Construction Corporation Limited
Company · Sanctioned entity · China
China Mobile Limited
Company · Trade risk · Sanctioned entity · China · Hong Kong SAR
China Communications Construction Company Limited
Company · Export controlled · Sanctioned entity · China
Публичное акционерное общество "Горно-металлургическая компания "Норильский никель"
Company · Sanctioned entity · Russia
Canadian Natural Resources Limited
Company · Debarred entity · Canada
Huntington Ingalls Industries Inc.
Company · Debarred entity · Counter-sanctioned entity · United States
Nanduq Plc
Company · Sanctioned entity · Cyprus
China Unicom (Hong Kong) Limited
Company · Sanctioned entity · China · Hong Kong SAR
Credit Industriel et Commercial
Company · Regulator action · Sanction-linked entity · France · United Kingdom
GTLK Europe Designated Activity Company
Company · Sanctioned entity · Ireland
China Telecom Corporation Limited
Company · Sanctioned entity · China
СКАНИЯ СВ АКТИЕБУЛАГ
Company · Sanction-linked entity · United Kingdom · Sweden
GAIL (INDIA) LIMITED
Company · Debarred entity · India
LARSEN & TOUBRO LIMITED
Company · Debarred entity · Trade risk · India
CSSC Offshore & Marine Engineering (Group) Company Limited
Company · Sanctioned entity · China
Публічне акціонерне товариство "Новолипецький металургійний комбінат"
Company · Sanctioned entity · Russia
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
FREEPORT-MCMORAN INC.
Company · Debarred entity · United States
AGL ENERGY LIMITED
Company · Debarred entity · Australia · New Zealand
GTLK EUROPE CAP
Company · Sanctioned entity · Ireland

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