Company · Sanctioned entity · Russia

Company · United Kingdom

Person · Terrorism · Sanctioned entity

Person · Debarred entity · United States

Organization · Sanctioned entity · Iran

Person · Sanctioned entity

Person · Politician · Vanuatu

Company · Debarred entity · Sanctioned entity · China

Organization · Sanctioned entity · Russia

Company · Financial crime · Bank · United States

Person · Sanctioned entity

Organization · Sanctioned entity · Iran

Person · Person of interest

Person · Counter-sanctioned entity · Türkiye

Organization · Sanctioned entity · Iran

Organization · Sanctioned entity · Russia

Person · Person of interest

Person · Politician · Uganda

Person · Politician · Namibia

Organization · Sanctioned entity · Iraq

Person · Person of interest

Company · Sanction-linked entity · Russia

Legal entity · Sanctioned entity · Pakistan

Company · Sanctioned entity · Cyprus

Person · Sanctioned entity