Organization · Sanctioned entity · Lebanon

Person · Sanctioned entity

Person · Sanctioned entity · Mexico

Person · Sanctioned entity · Iraq · Iran · Oman

Person · Person of interest

Company · Sanctioned entity · Mexico

Company · Sanctioned entity · Iran

Company · Debarred entity · Nigeria

Organization · Sanctioned entity · Iran

Legal entity · Sanctioned entity · United Arab Emirates

Person · Person of interest

Organization · Bank · United Kingdom

Company · Sanctioned entity · Russia

Organization · Sanctioned entity · Mexico

Company · Debarred entity · United States

Company · Sanction-linked entity · Russia

Person · Debarred entity · United States

Company · Debarred entity · Vietnam

Organization · Sanctioned entity · Russia

Company · Sanctioned entity · Iran

Company · Debarred entity · United States

Person · Sanctioned entity

Person · Sanctioned entity · Moldova · Romania

Organization · Sanctioned entity · Belarus

Company · Debarred entity · Brazil