Company · Regulator warning · Italy

Company · Sanction-linked entity · Russia

Company · France

Company · Regulator warning · Netherlands

Company · Regulator warning · Finland

Company · Sanctioned entity · Cuba · Curaçao

Company · Sanctioned entity · Germany

Company · Sanctioned entity · Russia

Company · Italy

Company · Regulator warning · Ireland

Company · Sanctioned entity · Iran

Company · Sanction-linked entity · Bosnia and Herzegovina

Company · Philippines

Company · Sanction-linked entity · United Kingdom

Company · Regulator warning · Denmark

Company · Sanction-linked entity · Russia

Company · Sanction-linked entity · United Kingdom

Company · Sanctioned entity · China

Company · Regulator warning · Sanction-linked entity · Austria

Company · Regulator warning · Italy

Company · Regulator warning · Italy

Company · Regulator warning · Malta

Company · Dominican Republic

Organization · Debarred entity · Slovenia

Company · Sanction-linked entity · United Kingdom