PersonRating
Risk Level High
(entities involved in money laundering, sanctioned entities)
Rosneft (Russia)
Oil Company
Gazprombank (Russia)
Bank
Transneft (Russia)
Pipeline Company
Vnesheconombank (VEB) (Russia)
State Development Bank
Promsvyazbank (Russia)
Bank
Sberbank (Russia)
Financial Institution
Nord Stream 2 AG (Switzerland)
Pipeline Company
Alstom (France)
Industrial Company
JSC Bank of Moscow (Russia)
Bank
Odebrecht (Brazil)
Conglomerate
Hapvida (Brazil)
Healthcare Provider
Banco de la Nación Argentina (Argentina)
Bank
Petróleo Brasileiro S.A. (Petrobras) (Brazil)
Oil Company
Cargill (Brazil)
Agribusiness
Cementos Lima (Peru)
Construction Company
Eletrobras (Brazil)
Utility Company
Construtora Andrade Gutierrez (Brazil)
Construction Company
Gerdau (Brazil)
Steel Company
Grupo Éxito (Colombia)
Retail Company
Banco do Brasil (Brazil)
Bank
Alstom (France)
Industrial Company
JSC Bank of Moscow (Russia)
Bank
Vnesheconombank (VEB) (Russia)
State Development Bank
Transneft (Russia)
Pipeline Company
Sberbank (Russia)
Financial Institution
Gazprombank (Russia)
Bank
Rosneft (Russia)
Oil Company
Nord Stream 2 AG (Switzerland)
Pipeline Company
Promsvyazbank (Russia)
Bank
Vnesheconombank (VEB) (Russia)
State Development Bank
CitiGroup (U.S.)
Bank
Wells Fargo (U.S.)
Bank
Goldman Sachs (U.S.)
Investment Bank
JPMorgan Chase (U.S.)
Bank
Deutsche Bank (Germany)
Bank
Merrill Lynch (U.S.)
Investment Bank
UBS (Switzerland)
Bank
Credit Suisse (Switzerland)
Bank
HSBC (U.K.)
Bank
American Express (U.S.)
Financial Services
Morgan Stanley (U.S.)
Investment Bank
Visa Inc. (U.S.)
Financial Services
MasterCard Inc. (U.S.)
Financial Services
PayPal (U.S.)
Financial Services
Amex Global Business Travel (U.S.)
Travel Services
Stripe (U.S.)
Financial Technology
Square Inc. (U.S.)
Financial Technology
BlackRock (U.S.)
Investment Management
Fidelity Investments (U.S.)
Investment Management
Charles Schwab (U.S.)
Investment Services
Goldman Sachs Asset Management (U.S.)
Investment Management
J.P. Morgan Asset Management (U.S.)
Investment Management
State Street (U.S.)
Investment Services
Bank of America Merrill Lynch (U.S.)
Investment Banking
Barclays (U.K.)
Bank
Deutsche Bank (Germany)
Bank
Societe Generale (France)
Bank
BNP Paribas (France)
Bank
Nomura (Japan)
Investment Bank
Credit Agricole (France)
Bank
UBS (Switzerland)
Bank
HSBC Holdings plc (U.K.)
Bank
Standard Chartered (U.K.)
Bank
Wells Fargo Bank (U.S.)
Bank
Goldman Sachs (U.S.)
Investment Bank
J.P. Morgan Chase & Co. (U.S.)
Bank