Company · Bank · Sanctioned entity · United Kingdom · Iran

Company · Public listed company · Bank · Sanctioned entity · Venezuela

Company · Bank · Sanctioned entity · Cyprus

Company · Bank · Sanctioned entity · Venezuela

Company · Bank · Sanctioned entity · Iran

Company · Bank · Sanctioned entity · Uruguay

Company · Public listed company · Bank · Sanctioned entity · Syria

Company · Bank · Sanctioned entity · Georgia

Company · Bank · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan

Company · Bank · Sanctioned entity · Iran

Company · Bank · Sanctioned entity · Kazakhstan

Company · Bank · Sanctioned entity · Iran

Company · Bank · Sanctioned entity · Russia

Company · Bank · Sanctioned entity · Myanmar (Burma)

Company · Bank · Sanctioned entity · Russia

Company · Bank · Sanctioned entity · Azerbaijan

Company · Bank · Sanctioned entity · Syria

Company · Bank · Sanctioned entity · Russia

Company · Bank · Sanction-linked entity · Libya

Company · Public listed company · Bank · Sanctioned entity · Russia · Ukraine

Company · Bank · Sanctioned entity · Syria

Company · Bank · Sanctioned entity · Germany · France · Iran · Italy

Company · Bank · Sanctioned entity · China · India · Russia

Company · Bank · Sanctioned entity · Belarus

Company · Public listed company · Bank · Sanctioned entity · Russia