Person · Sanctioned entity · Russia

Organization · Sanctioned entity · North Korea

Person · Sanctioned entity · United Arab Emirates · South Africa

Organization · Sanctioned entity · Cambodia

Person · Sanctioned entity

Person · Sanctioned entity

Person · Person of interest · Sanctioned entity

Person · Sanctioned entity · Pakistan

Company · Sanctioned entity · United Kingdom

Person · Terrorism · Sanctioned entity · Afghanistan

Person · Sanctioned entity · Syria

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

Vessel · Sanctioned entity · Palau

Organization · Sanctioned entity · Iran

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