Company · Disqualified · Export controlled · Sanctioned entity · Jersey

Company · Regulator action · Regulator warning · Sanction-linked entity · Italy

Person · Export controlled · Sanctioned entity · United States

Company · Debarred entity · Czechia · Romania

Security · Regulator warning · Germany

Company · Sanctioned entity · Russia

Company · Debarred entity · China

Company · Debarred entity · Canada

Person · Regulator action · Politician · United Kingdom · United States

Company · Debarred entity · Counter-sanctioned entity · United States

Company · Debarred entity · Regulator action · Israel · United States

Company · Trade risk · Italy

Company · Regulator action · United States

Company · Sanctioned entity · Ireland

Company · Debarred entity · India

Company · Debarred entity · Trade risk · India

Company · Sanctioned entity · Russia

Company · Regulator action · Regulator warning · Sanction-linked entity · Austria

Security · United States

Company · Trafficking · Debarred entity · United Kingdom · United States

Company · Debarred entity · United States

Company · Debarred entity · Australia · New Zealand

Company · Sanctioned entity · Ireland

Person · Regulator action · United States

Company · Debarred entity · Peru