Company · Disqualified · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands

Company · Export controlled · Trade risk · Sanctioned entity · China · United States

Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States

Person · Sanctioned entity · China · United Kingdom · Hong Kong SAR · Cambodia · United States

Company · Export controlled · Sanctioned entity · Russia

Company · Trade risk · Regulator action · Regulator warning · France

Person · Terrorism · Export controlled · Sanctioned entity · Italy · Morocco · Tunisia

Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States

Company · Export controlled · Sanctioned entity · Russia

Company · Export controlled · Sanctioned entity · Russia

Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan

Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine

Person · Disqualified · Politician · Sanctioned entity · Ukraine

Person · Disqualified · Politician · Sanctioned entity · Russia

Person · Export controlled · Sanctioned entity · Central African Republic · Sudan

Person · Terrorism · Export controlled · Sanctioned entity · Qatar · Saudi Arabia

Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Libya · Syria · Tunisia

Person · Sanctioned entity · Russia · Soviet Union

Person · Politician · Türkiye

Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union

Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union

Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · United States

Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)

Person · Politician · Sanctioned entity · Soviet Union · Ukraine

Company · Disqualified · Export controlled · Sanctioned entity · Russia