Organization · Sanctioned entity · South Sudan

Company · Sanctioned entity · United Kingdom

Company · Debarred entity · United States

Company · Financial crime · Bank · United States

Company · United Kingdom

Person · Sanctioned entity · Bosnia & Herzegovina

Organization · Sanctioned entity · Mexico

Legal entity · Financial crime · Switzerland

Person · Sanctioned entity · Nicaragua

Person · Counter-sanctioned entity · Türkiye

Company · Debarred entity · United States

Company · United Kingdom

Person · Counter-sanctioned entity · Türkiye

Company · Sanctioned entity · Colombia

Person · Sanctioned entity · Iraq

Organization · Sanctioned entity · Lebanon

Person · Sanctioned entity · Syria

Company · Debarred entity · United States

Organization · Sanctioned entity · Mexico

Organization · Sanctioned entity · Thailand

Organization · Sanctioned entity · Congo - Kinshasa

Company · Sanctioned entity · Lebanon

Company · United Kingdom

Person · Honduras

Person · Sanctioned entity · Syria