Search guide · Data current as of
Person · Debarred entity · Colombia
Company · Debarred entity · India
Company · Debarred entity · Guyana
Company · Sanctioned entity · Cambodia
Legal entity · Debarred entity · United Kingdom · Nigeria
Company · Debarred entity · China · Kenya
Company · Debarred entity · China
Company · Sanctioned entity · Panama
Company · Sanctioned entity · Cyprus
Company · Debarred entity · Somalia
Company · Sanctioned entity · Germany
Company · Debarred entity · China · Kenya
Company · Bank · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Company · Sanctioned entity · Cyprus
Company · Sanctioned entity · Canada
Person · Debarred entity · China
Person · Debarred entity · Honduras
Company · Debarred entity · China
Company · Sanctioned entity · Cambodia
Company · Sanctioned entity · Luxembourg
Person · Debarred entity · Nigeria
Company · Sanctioned entity · Luxembourg
Legal entity · Debarred entity · Spain
Company · Sanctioned entity · Cyprus
Person · Debarred entity · India
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