Company · Sanctioned entity · Cyprus

Company · Public listed company · Sanction-linked entity · Japan

Organization · Sanction-linked entity · Japan

Organization · Sanction-linked entity · India

Company · United Kingdom

Company · Sanction-linked entity · United Kingdom

Organization · Bank · United States

Organization · Bank · Sanction-linked entity · United States

Organization · Sanction-linked entity · Malaysia

Company · Sanction-linked entity · United Kingdom

Company · Sanctioned entity · Belgium

Company · Sanctioned entity · Cyprus

Company · Brazil

Company · Sanctioned entity · Cyprus

Company · Sanctioned entity · Cyprus

Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory

Company · Offshore · Sanctioned entity · Malta

Company · Sanction-linked entity · United Kingdom

Company · Sanctioned entity · United Kingdom

Company · Offshore · Sanctioned entity · Malta

Company · Sanctioned entity · Switzerland

Company · Sanctioned entity · Cyprus

Company · Sanctioned entity · Latvia

Company · Sanctioned entity · Belgium · Netherlands

Company · Sanctioned entity · Luxembourg