Company · United Kingdom

Person · Person of interest

Person · Person of interest

Person · Debarred entity · United States

Person · Debarred entity · United States

Person · Counter-sanctioned entity · Türkiye

Organization · Sanctioned entity · Iran

Person · Sanctioned entity · Syria

Person · Debarred entity · Nigeria

Person · Counter-sanctioned entity · Türkiye

Organization · Bank · Colombia

Person · Terrorism · Sanctioned entity

Person · Person of interest

Organization · Sanctioned entity · Türkiye

Company · Sanction-linked entity · Myanmar (Burma)

Company · Debarred entity

Vessel · Sanctioned entity · Russia

Person · Sanctioned entity · Mexico

Company · Sanctioned entity · India

Legal entity · Russia

Organization · Sanctioned entity · Russia

Person · Person of interest

Company · Sanction-linked entity · Russia

Company · Sanctioned entity · Russia

Person · Sanctioned entity · Taiwan