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

Company · United Kingdom

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

Person · Debarred entity · United States

Company · United Kingdom

Company · Debarred entity · United States

Organization · Sanctioned entity · Colombia

Person · Sanctioned entity · Syria

Person · Counter-sanctioned entity · Türkiye

Company · United Kingdom

Person · Disqualified · United Kingdom

Organization · Sanctioned entity · United Kingdom · Syria

Company · Debarred entity · United States

Company · Bank · Regulator warning · United States

Company · Sanctioned entity · Bulgaria

Company · Debarred entity · United States

Company · Sanctioned entity · Bulgaria

Company · Debarred entity · Sanctioned entity · China