Legal entity

Person · Debarred entity · United States

Legal entity · Debarred entity · United States

Company · Sanction-linked entity · Russia

Person · Sanctioned entity · Dominican Republic

Person · Sanctioned entity · Iran

Person · Sanctioned entity · Counter-sanctioned entity · Türkiye

Company · Debarred entity · Cambodia

Organization · Bank · France

Person · Counter-sanctioned entity · Türkiye

Company · Debarred entity · United States

Organization · Sanctioned entity · Iraq

Person · Crime · Wanted · China

Person · Debarred entity · United States

Company · Debarred entity · China · Kenya

Organization · Sanctioned entity · Russia

Organization · Sanctioned entity · Russia

Company · Sanction-linked entity · Russia

Company · Sanction-linked entity · Russia

Legal entity · Debarred entity · Germany

Person · Counter-sanctioned entity · Türkiye

Person · Sanctioned entity · Iran

Person · Politician · Côte d’Ivoire

Company · United Kingdom

Person · Person of interest