Search guide · Data current as of
Company · Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China · India · Russia
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
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
Company · Trade risk · Regulator action · Regulator warning · France
Company · Person of interest · Regulator action · Canada · Singapore · Taiwan · United States
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Company · Debarred entity · Regulator action · Israel · United States
Company · Trade risk · Italy
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Organization · Sanctioned entity · Belarus
Company · Regulator action · United States
Company · Regulator action · France
Company · Sanction-linked entity · United Kingdom
Company · Regulator action · Regulator warning · Netherlands
Company · Sanction-linked entity · Austria
Company · United States
Company · Person of interest · Italy
Company · Trade risk · Regulator action · India
Company · Regulator action · United Kingdom
Company · Regulator action · Taiwan
Company · Regulator action · United States
Company · Regulator action · United States
Organization · Debarred entity · Slovenia
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