Search guide · Data current as of
Company · Person of interest · Netherlands
Legal entity · Debarred entity · Indonesia
Company · Person of interest · Germany
Company · Debarred entity · Türkiye
Company · Person of interest · Bermuda
Company · Debarred entity · Brazil
Company · Sanctioned entity · China · Hong Kong SAR China
Company · Public listed company · Bank · Sanctioned entity · Denmark
Company · Sanctioned entity · Cyprus
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Netherlands
Company · Debarred entity · Belarus
Person · Debarred entity · Vietnam
Company · Sanctioned entity · Latvia
Person · Debarred entity · Cambodia
Company · Sanctioned entity · United States
Company · Sanctioned entity · United Kingdom
Company · Debarred entity · Nicaragua
Company · Debarred entity · Angola · Brazil
Company · Sanctioned entity · Ireland
Company · Sanctioned entity · Cyprus
Company · Debarred entity · Kenya
Legal entity · Debarred entity · Bolivia
Person · Debarred entity · Cambodia
Company · Sanctioned entity · Malta
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