Company · Sanction-linked entity · Myanmar (Burma)

Person · Sanctioned entity · Pakistan

Person · Terrorism · Sanctioned entity · Afghanistan

Person · Sanctioned entity · Syria

Company · Sanctioned entity · Russia · Ukraine

Person · Sanctioned entity · Lebanon · Syria

Person · Sanctioned entity

Person · Close Associate · Sanctioned entity · Syria

Person · Sanctioned entity

Organization · Sanctioned entity

Person · Person of interest · Oligarch · Sanctioned entity · Russia

Person · Sanctioned entity · Belarus

Company · Sanction-linked entity · Myanmar (Burma)

Company · Sanctioned entity · Libya

Person · Sanctioned entity · United Arab Emirates · India · South Africa

Organization · Terrorism · Sanctioned entity · Mali

Organization · Sanctioned entity · Russia · Ukraine

Company · Sanctioned entity · Syria

Person · Sanctioned entity · Thailand

Person · Sanctioned entity · Saudi Arabia

Organization · Terrorism · Sanctioned entity · Iraq

Company · Sanctioned entity · Syria

Person · Terrorism · Sanctioned entity · Afghanistan

Person · Sanctioned entity · Russia

Person · Sanctioned entity · Syria