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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
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
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
WEC ENERGY GROUP INC.
Company · Debarred entity · United States
Caterpillar Inc.
Company · Debarred entity · United States
Centrais Elétricas Brasileiras S/A
Company · Debarred entity · Brazil
PEABODY ENERGY CORPORATION
Company · Debarred entity · United States
COAL INDIA LIMITED
Company · Debarred entity · India
Chenguang Biotech Group Co., Ltd.
Company · Trade risk · Sanctioned entity · China
兖矿能源集团股份有限公司
Company · Debarred entity · China
PGE Polska Grupa Energetyczna SA
Company · Debarred entity · Poland
Philip Morris International Inc.
Company · Debarred entity · United States

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