Company · Export controlled · Sanctioned entity · China

Company · Sanctioned entity · Switzerland · United Kingdom

Person · Disqualified · Sanctioned entity · Soviet Union · Ukraine

Company · Disqualified · Sanctioned entity · United Kingdom

Company · Regulator action · Regulator warning · Sanction-linked entity · United Kingdom · Italy

Company · Sanctioned entity · Russia

Person · Disqualified · Export controlled · Sanctioned entity · Lithuania · Russia

Company · Export controlled · Sanctioned entity · China · Hong Kong SAR

Person · Sanctioned entity · United Kingdom · Moldova · Romania

Company · Disqualified · Sanctioned entity · United Kingdom

Company · Trade risk · Sanctioned entity · Cyprus · Russia

Company · Sanction-linked entity · Russia

Person · PEP · Sanctioned entity · Bulgaria

Company · Disqualified · Sanctioned entity · China · India · Iran · South Korea · Türkiye

Person · Sanctioned entity · United Arab Emirates · Switzerland · Russia · Singapore

Company · Export controlled · Sanctioned entity · United Kingdom · Iran

Person · Disqualified · Sanctioned entity · Canada · United Kingdom · Monaco · Pakistan

Company · Trade risk · Sanction-linked entity · Japan

Company · Export controlled · Sanctioned entity · China

Person · Disqualified · Sanctioned entity · Russia

Company · Regulator action · Sanction-linked entity · Germany · United Kingdom

Person · Sanctioned entity · China · Saint Kitts and Nevis · Singapore · Thailand

Person · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia

Company · Debarred entity · United Kingdom · Israel

Person · Sanctioned entity · Switzerland · Russia