Company · Offshore · Sanction-linked entity · Malta

Company · Sanction-linked entity · United Kingdom

Company · Sanction-linked entity · United Kingdom · British Virgin Islands

Company · Sanctioned entity · Spain · United Kingdom

Company · Public listed company · Netherlands

Company · Sanctioned entity · Cyprus · Russia

Company · Sanctioned entity · United Kingdom

Company · Sanction-linked entity · United Kingdom

Company · Sanctioned entity · United Kingdom

Company · Sanctioned entity · United Kingdom

Company · Sanctioned entity · United Kingdom

Company · Sanctioned entity · United Kingdom

Company · Sanctioned entity · United Kingdom

Company · Sanctioned entity · United Kingdom

Company · United Kingdom

Person · United Kingdom

Company · Bank · Sanctioned entity · United Kingdom · Iran

Company · Terrorism · Sanction-linked entity · United Kingdom

Company · Debarred entity · United Kingdom · Uzbekistan

Company · Bank · Sanctioned entity · United Arab Emirates · United Kingdom · Italy

Company · Bank · Sanctioned entity · United Kingdom · Hong Kong SAR China · Iran

Company · Public listed company · Sanctioned entity · Russia

Company · Sanction-linked entity · United Kingdom

Company · Sanctioned entity · Liechtenstein

Company · Ireland