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JARDINE MATHESON HOLDINGS LIMITED
Company · Debarred entity · Bermuda · Hong Kong SAR
KTK GROUP CO., LTD
Company · Export controlled · Sanctioned entity · China
Jardine Cycle & Carriage Limited
Company · Debarred entity · Singapore
DRUSTVO SA OGRANICENOM ODGOVORNOSCU NOVI PAZAR-PUT NOVI PAZAR
Company · Sanctioned entity · Serbia
WAFANGDIAN BEARING COMPANY LIMITED
Company · Export controlled · Sanctioned entity · China
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
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
BELARUSBANK JOINT- STOCK COMPANY SAVINGS BANK
Company · Sanctioned entity · Belarus
Syria International Islamic Bank
Company · Export controlled · Sanctioned entity · Syria
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED
Company · Debarred entity · India
Joint Stock Company Kommunarovskiy Gold Mine
Company · Sanctioned entity · Russia
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

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