Person · Sanctioned entity · Colombia

Person · Sanctioned entity · Russia

Company · Bank · Regulator warning · Malta

Vessel · Sanctioned entity · China

Organization · Sanctioned entity · Mexico

Company · Sanctioned entity · China

Organization · Sanctioned entity · Syria

Company · Debarred entity · United States

Person · Sanctioned entity · Syria

Company · Sanctioned entity · Germany

Person · Sanctioned entity · Iran

Company · Public listed company · Debarred entity · Sanctioned entity · China

Person · Sanctioned entity · Iran

Organization · Terrorism · Sanctioned entity · Egypt

Organization · Sanctioned entity · Lebanon

Organization · Sanctioned entity · Peru

Organization · Sanctioned entity · Bulgaria

Legal entity · Debarred entity · United States

Vessel · Sanctioned entity · Venezuela

Person · Sanctioned entity · Myanmar (Burma) · Singapore

Vessel · Sanctioned entity · China

Person · Sanctioned entity · Iran

Person · Sanctioned entity · Colombia

Person · Crime · Person of interest · Sanctioned entity · Wanted · Russia

Person · Debarred entity · United States