Company · Sanctioned entity · Belgium

Company · Trade risk · Germany

Company · Sanctioned entity · Cyprus

Company · Sanctioned entity · India

Company · Offshore · Sanction-linked entity · Malta

Company · Offshore · Public listed company · Sanction-linked entity · Bermuda

Company · Sanctioned entity · Thailand

Company · Sanctioned entity · Panama

Company · Debarred entity · India

Company · Sanctioned entity · Cuba · Panama

Company · Sanction-linked entity · Cyprus

Company · Public listed company · Sanction-linked entity · United Kingdom

Company · Sanctioned entity · Hong Kong SAR China

Company · Sanctioned entity · United Kingdom

Organization · Sanction-linked entity · Australia

Organization · Sanction-linked entity · Australia

Company · Public listed company · United States

Organization · India

Organization · Sanction-linked entity · Canada

Organization · Sanction-linked entity · Spain

Organization · Sanction-linked entity · France

Company · Sanction-linked entity · United Kingdom

Company · United Kingdom

Company · United Kingdom

Company · Sanction-linked entity · United Kingdom