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 * August 6, 2024


PERSONAL RATING

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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

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