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PETROFAC LIMITED
Company · Person of interest · United Kingdom · Jersey
FM CAPITAL PARTNERS LTD
Company · Sanction-linked entity · United Kingdom
JSCB "Zernobank"
Company · Russia
Danske Andelskassers Bank A/S
Company · Regulator warning · Denmark
Public Investment Fund
Organization · Saudi Arabia
FLUOR CORPORATION
Company · Debarred entity · United States
NASDAQ, INC
Company · Trade risk · United States
Arca Brokerage House o.c.p. a.s.
Company · Regulator warning · Slovakia
JOINT-STOCK COMPANY FORA - OPPORTUNITY RUSSIAN BANK
Company · Russia
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · United Kingdom
COMMERCIAL BANK 'SOFRINO' (CLOSED JOINT STOCK COMPANY)
Company · Russia
ATLANTIK financni trhy, a.s.
Company · Regulator warning · Czechia
Danske Bank A/S
Company · Regulator warning · Denmark
NESTLE SA
Company · Switzerland
KOMERCNI BANKA, A.S.
Company · Regulator warning · Czechia
Banco Bilbao Vizcaya Argentaria, S.A.
Company · Regulator action · Spain
EUROXX SECURITIES S.A.
Company · Regulator warning · Greece
UmweltBank Aktiengesellschaft
Company · Regulator warning · Germany
BANCA POPOLARE DEL MEDITERRANEO
Company · Regulator warning · Italy
ANGLO AMERICAN CAPITAL PLC
Company · United Kingdom
Stonehage Fleming Investment Management Ltd
Company · United Kingdom
S.W.I.F.T. UK AND IRELAND LIMITED
Organization · United Kingdom
Baader Bank AG
Company · Regulator warning · Germany
Directa SIM S.p.A.
Company · Regulator warning · Italy
Consultinvest Investimenti SIM S.p.A.
Company · Regulator warning · Italy

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