Person · Sanctioned entity · Syria

Person · Terrorism · Sanctioned entity · Pakistan

Person · Sanctioned entity · Belarus · North Korea

Person · Terrorism · Sanctioned entity · Afghanistan

Organization · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)

Person · Close Associate · Sanctioned entity · Russia

Company · Public listed company · Bank · Sanctioned entity · Syria

Organization · Sanctioned entity · Namibia

Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan

Person · Terrorism · Sanctioned entity · Afghanistan

Person · Sanctioned entity · North Korea · Russia

Company · Sanctioned entity · North Korea

Company · Sanctioned entity · Syria

Person · Terrorism · Sanctioned entity · Afghanistan

Person · Sanctioned entity · North Korea

Person · Terrorism · Sanctioned entity · Afghanistan

Person · Person of interest · Close Associate · Sanctioned entity · Russia

Organization · Sanctioned entity · Syria

Organization · Sanctioned entity · North Korea

Legal entity · Sanctioned entity · North Korea

Person · Sanctioned entity · China · North Korea

Person · Person of interest · Politician · Sanctioned entity · Russia

Person · Person of interest · Politician · Sanctioned entity · Russia

Person · Person of interest · Politician · Sanctioned entity · Georgia · Russia

Person · Person of interest · Politician · Sanctioned entity · Russia · Uzbekistan