Company · Sanctioned entity · Germany

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

Company · Sanctioned entity · Singapore

Company · Sanctioned entity · Cyprus

Company · Sanctioned entity · Cyprus

Company · Sanctioned entity · Singapore

Company · Sanctioned entity · Cyprus

Company · Sanctioned entity · Cyprus

Company · Sanctioned entity

Company · Debarred entity · United States

Company · Sanctioned entity · Singapore

Organization · Sanction-linked entity · Malaysia

Organization · Sanction-linked entity · United States

Organization · India

Company · Trade risk · Pakistan

Organization · Sanction-linked entity · Luxembourg

Company · Public listed company · Bank · Sanction-linked entity · France

Organization · Bank · Cyprus

Company · Debarred entity · Barbados · Spain

Organization · Sanction-linked entity · Brazil

Company · Sanctioned entity · Netherlands

Company · Sanctioned entity · Ireland

Company · Sanctioned entity · Cyprus

Company · Sanctioned entity · United States

Company · Sanction-linked entity · United Kingdom