Organization · Sanctioned entity · Peru

Organization · Sanctioned entity · Bulgaria

Vessel · Sanctioned entity · Iran

Vessel · Sanctioned entity · Venezuela

Person · Sanctioned entity · Myanmar (Burma) · Singapore

Vessel · Sanctioned entity · China

Airplane · Sanctioned entity

Organization · Sanctioned entity · Colombia

Person · Sanctioned entity · Iran

Person · Sanctioned entity · Colombia

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

Organization · Sanctioned entity · Colombia

Person · Sanctioned entity · Syria

Organization · Sanctioned entity · United Kingdom · Syria

Company · Sanctioned entity · Bulgaria

Company · Sanctioned entity · Bulgaria

Company · Sanctioned entity · Panama

Company · Debarred entity · Sanctioned entity · China

Legal entity · Sanctioned entity · United States

Company · Public listed company · Sanctioned entity · China · Cayman Islands

Organization · Terrorism · Sanctioned entity

Vessel · Sanctioned entity · Panama

Person · Sanctioned entity

Organization · Sanctioned entity · Iran

Organization · Sanctioned entity · Seychelles