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Company · Financial crime · Bank · United States
Company · Sanctioned entity · Marshall Islands · Türkiye
Organization · Sanctioned entity · Afghanistan · Iran · Lebanon
Person · Counter-sanctioned entity · Türkiye
Organization · Sanctioned entity · Bulgaria
Person · Sanctioned entity
Person · Sanctioned entity · El Salvador
Person · Counter-sanctioned entity · Türkiye
Company · United Kingdom
Organization · Sanctioned entity · North Korea
Company · Sanctioned entity · United States
Person · Debarred entity · United States
Person · Sanctioned entity · Syria
Company · Sanctioned entity · Russia
Person · Sanctioned entity · United Arab Emirates · Russia
Person · Sanctioned entity · Syria
Person · Debarred entity · United States
Company · Sanctioned entity · Russia
Organization · Sanctioned entity · Iran
Organization · Sanctioned entity · Mexico
Company · Debarred entity · United States
Organization · Sanctioned entity · Russia
Organization · Sanctioned entity · Lebanon
Person · Debarred entity · United States
Person · Counter-sanctioned entity · Türkiye
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