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Search guide · Data current as of
Company · Slovenia
Legal entity · Debarred entity · Export controlled · United States
Company · Regulator warning · United States
Person · Debarred entity · Export controlled · Sanctioned entity · Türkiye · United States
Company · Regulator action · United States
Person · Debarred entity · Export controlled · Sanctioned entity · China · United States
Company · Regulator warning · United States
Company · Financial crime · Regulator action · United States
Company · Debarred entity · United States
Company · United States
Company · Bulgaria
Company · Regulator action · United States
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
Company · Debarred entity · Israel
Company · Regulator action · Canada
Company · Regulator action · United States
Person · Debarred entity · Export controlled · Sanctioned entity · Canada · United States
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Company · Regulator action · United States
Company · Debarred entity · Hong Kong SAR
Company · Debarred entity · Regulator action · Sanctioned entity · Hong Kong SAR
Person · Regulator action · United States
Person · Debarred entity · United States
Company · Regulator warning · Lithuania
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