Legal entity · Debarred entity · United States

Company · Sanctioned entity

Organization · Sanctioned entity · Mexico

Organization · Sanctioned entity · Iran

Organization · Bank · Uganda

Person · Guatemala

Organization · Sanctioned entity · Peru

Person · Politician · Singapore

Legal entity

Organization · Sanctioned entity · Benin

Company · Sanctioned entity · St. Kitts & Nevis

Legal entity · Sanctioned entity · United States

Person · Sanctioned entity · Afghanistan

Person · Politician · Guernsey

Legal entity

Person · Person of interest

Organization · Sanctioned entity · Iran

Company · Sanctioned entity · Iran

Person · Politician · Bermuda

Organization · Sanctioned entity · Iran

Person · Person of interest

Company · Sanctioned entity · Russia

Person · Person of interest

Person · Terrorism · Sanctioned entity

Company · Debarred entity · United States