Search guide · Data current as of
Company · Sanction-linked entity · Austria
Company · Italy
Company · Sanction-linked entity · Bosnia and Herzegovina
Company · Regulator warning · Hungary
Company · Debarred entity · Denmark
Company · Debarred entity · Hong Kong SAR
Company · Debarred entity · India
Company · Philippines
Company · Debarred entity · India
Company · Regulator warning · Denmark
Company · Debarred entity · Export controlled · China
Company · Trafficking · Debarred entity · Counter-sanctioned entity · United States
Company · Debarred entity · United States
Company · Debarred entity · United States
Company · Sanction-linked entity · China
Company · Sanction-linked entity · Japan
Company · Regulator warning · Sanction-linked entity · Austria
Company · Regulator warning · Italy
Company · Debarred entity · Peru
Company · Regulator warning · Malta
Company · Germany
Company · Person of interest · Germany
Company · Debarred entity · Czechia
Company · Dominican Republic
Company · Debarred entity · Chile
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