Company · Debarred entity · Vietnam

Organization · United States

Person · Terrorism · Sanctioned entity

Company · Sanctioned entity · United Kingdom

Person · Politician · Singapore

Organization · Sanctioned entity · Russia

Company · Sanctioned entity · Russia

Company · Offshore · Sanction-linked entity · Malta

Person · Sanctioned entity · Iran

Person · Sanctioned entity · Congo - Kinshasa

Organization · Sanctioned entity · Russia

Legal entity

Person · Sanctioned entity · Lebanon

Company · Debarred entity · Brazil · Costa Rica

Legal entity · Debarred entity · Costa Rica

Organization · Sanctioned entity · Mexico

Organization · Bank · Colombia

Person · Counter-sanctioned entity · Türkiye

Company · Offshore · Sanctioned entity · Malta

Person · Sanctioned entity · United Arab Emirates · Syria

Person · Sanctioned entity · Iran

Organization · Sanctioned entity · Colombia

Company · Sanctioned entity · Cuba

Person · Counter-sanctioned entity · Türkiye

Person · Sanctioned entity