Person · Person of interest

Company · Sanctioned entity · Mexico

Company · Regulator warning

Organization · Romania

Company · Offshore · Public listed company · Sanction-linked entity · Bermuda

Legal entity · Sanctioned entity · United States

Organization · France

Person · Crime · Wanted · Russia

Person · Person of interest

Person · Sanctioned entity · Türkiye

Company · Sanction-linked entity · Czech Republic

Company · Sanctioned entity · Cyprus

Organization · Sanctioned entity · Russia

Person · Debarred entity · United States

Person · Person of interest

Organization · Sanctioned entity · Algeria

Person · Sanctioned entity · China

Person · Counter-sanctioned entity · Türkiye

Organization · Sanctioned entity · Russia

Person · Sanctioned entity · Iran

Company · Sanctioned entity · Malta

Organization · Sanctioned entity · Guatemala

Company · Russia

Organization · Sanctioned entity · Mexico

Organization · Bank · United Kingdom