Person · Person of interest

Company

Person · Crime · Sanctioned entity · Wanted · Iran

Person · Sanctioned entity · Palestinian Territories

Person · Politician · Cape Verde

Organization · Sanctioned entity · Ukraine

Person · Sanctioned entity · Syria

Person · Person of interest

Company · Bank · Sanctioned entity · Venezuela

Organization · Sanctioned entity · Russia

Person · Sanctioned entity · Russia

Company · Debarred entity · United States

Company · Sanction-linked entity · Russia

Person · Counter-sanctioned entity · Türkiye

Company · Sanctioned entity · Ukraine

Company · Sanction-linked entity · Russia

Person · Terrorism · Sanctioned entity

Person · Person of interest

Person · Politician · Singapore

Company · Sanction-linked entity · Russia

Company · Offshore · Bermuda

Person · Sanctioned entity · Guatemala

Organization · Bank · Austria

Organization · Sanctioned entity · Iran

Organization · Bank · Singapore