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Search in: Enforcement Actions and Regulatory Notices

Filtered: Enforcement Actions and Regulatory Notices Debarred entity

Search guide · Data current as of 2025-12-30

VTB Bank
Company · Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
Sberbank of Russia
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China · India · Russia
Bank Saderat Iran
Company · Disqualified · Debarred entity · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States
Bank Melli Iran
Company · Disqualified · Debarred entity · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States
PJSC SURGUTNEFTEGAS
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
PJSC Rosneft Oil Company
Company · Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Russia
Viktor Vekselberg
Person · Disqualified · Debarred entity · Export controlled · Regulator action · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
LUKOIL OAO
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
OPEN JOINT STOCK COMPANY GAZPROM
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
PJSC Severstal
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
PETROLEOS DE VENEZUELA S.A
Company · Debarred entity · Trade risk · Sanctioned entity · Venezuela
RusHydro
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO
Company · Debarred entity · Sanctioned entity · Russia
Evraz Plc
Company · Disqualified · Debarred entity · Sanctioned entity · United Kingdom
AFK SISTEMA
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
National Iranian Tanker Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Ministry Of Finance Of The Russian Federation
Company · Debarred entity · Sanctioned entity · Russia
Cenovus Energy Inc.
Company · Debarred entity · Canada
Highland Gold Mining Limited
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Jersey
British American Tobacco p.l.c.
Company · Debarred entity · Trade risk · Regulator action · United Kingdom
ALEX FISHCHENKO
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Huntington Ingalls Industries Inc.
Company · Debarred entity · Counter-sanctioned entity · United States
China State Construction Engineering Corporation Limited
Company · Debarred entity · China
Canadian Natural Resources Limited
Company · Debarred entity · Canada
Bank Hapoalim B.M.
Company · Debarred entity · Regulator action · Israel · United States

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