Company · Sanction-linked entity · Austria

Company · Regulator warning · Denmark

Company · Regulator warning · Finland

Company · Regulator warning · Italy

Company · Sanction-linked entity · China

Company · Regulator warning · Poland

Company · United Kingdom

Company · United States of America

Company · United States of America

Company · Portugal

Company · Malta

Company · United Kingdom

Company · Portugal

Company · Sanction-linked entity · France

Company · Debarred entity · Italy

Company · China

Company · Sanction-linked entity · France

Company · Debarred entity · Israel

Company · Debarred entity · Hong Kong SAR

Company · Debarred entity · Taiwan

Company · Sanction-linked entity · Germany

Company · Debarred entity · Hong Kong SAR

Company · Cayman Islands

Company · Sanction-linked entity · Germany

Company · Sanctioned entity · Switzerland