Company · Sanctioned entity · Russia

Organization · Sanctioned entity · Russia

Organization · Bank · Romania

Company · Sanctioned entity · United Arab Emirates

Company · Bank · Sanctioned entity · Iran

Company · Bank · Regulator warning · Italy

Organization · Sanctioned entity · China

Person · Sanctioned entity · Iran

Company · Sanctioned entity · China

Person · Sanctioned entity · Syria

Person · Sanctioned entity · Dominican Republic

Organization · Sanctioned entity · Lebanon

Organization · Sanctioned entity · Russia

Person · Sanctioned entity · North Macedonia · Syria

Person · Sanctioned entity · Mexico · United States

Company · Sanctioned entity · Cyprus

Person · Sanctioned entity · Belarus

Company · Sanctioned entity · United Arab Emirates · India

Person · Sanctioned entity · Iran

Person · Sanctioned entity · Iran

Company · Sanctioned entity · United Arab Emirates

Person · Terrorism · Sanctioned entity · Greece · Italy · Tunisia

Legal entity

Person · Sanctioned entity · Syria

Person · Sanctioned entity · Syria