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Uniper Se
Company · Person of interest · Germany
China Aerospace Times Electronics Co., Ltd
Company · Sanctioned entity · China
PT. Semen Indonesia (Persero) Tbk
Company · Person of interest · Indonesia
VEDANTA LIMITED
Company · Debarred entity · India
SHIV TEXCHEM LIMITED
Company · Sanctioned entity · India
AVIC Aviation High-Technology Company Limited
Company · Sanctioned entity · China
Lockheed Martin Corporation
Company · Trafficking · Debarred entity · Counter-sanctioned entity · United States
AMERICAN ELECTRIC POWER COMPANY, INC.
Company · Debarred entity · United States
Costar Group Co., Ltd.
Company · Sanctioned entity · China
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED
Company · Debarred entity · India
ELECTRICITE DE FRANCE
Company · Regulator action · France
China Marine Information Electronics Company Limited
Company · Sanctioned entity · China
Oldenburgische Landesbank AG
Company · Regulator warning · Germany
ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED
Company · Sanctioned entity · China
RWE AG
Company · Person of interest · Germany
'BELAGROPROMBANK' JSC
Company · Sanctioned entity · Belarus
COFCO Tunhe Sugar Co.
Company · Trade risk · Sanctioned entity · China
CESC Ltd
Company · Debarred entity · India
Zhonghang Electronic Measuring Instruments Company Limited
Company · Sanctioned entity · China
CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITED
Company · Sanctioned entity · China
NORTHWESTERN CORPORATION
Company · Person of interest · United States
VISTRA CORP.
Company · Person of interest · United States
BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A.
Company · Regulator warning · Italy
China SpaceSat Co.
Company · Sanctioned entity · China
Eramet SA
Company · Debarred entity · France

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