Person · Regulator action · Politician · United Arab Emirates

Company · Regulator action · Pakistan · Saudi Arabia

Company · Regulator action · United States of America

Person · Regulator action · France

Company · Regulator action · United Kingdom

Company · Regulator action · Switzerland

Person · Regulator action · Saudi Arabia

Person · Export controlled · Regulator action · Sanctioned entity · Germany

Company · Regulator action · United States of America

Company · Regulator action · Spain

Company · Regulator action · United States of America

Company · Regulator action · United States of America

Company · Regulator action · Venezuela

Company · Regulator action · United States of America

Company · Regulator action · United States of America

Company · Regulator action · Puerto Rico

Company · Regulator action · United States of America

Company · Regulator action · United States of America

Person · Regulator action · United States of America

Company · Regulator action · United States of America

Company · Regulator action · United States of America

Company · Regulator action · Greece

Company · Regulator action · Switzerland

Company · Regulator action · Canada

Company · Regulator action · United States of America