Company · Debarred entity · United States

Person · Sanctioned entity · Counter-sanctioned entity · Azerbaijan · Türkiye

Company · Sanctioned entity · Finland

Company · Debarred entity · United States

Company · Sanctioned entity · China · Hong Kong SAR China

Person · Debarred entity · United States

Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia

Person · Sanctioned entity · North Korea

Person · Sanctioned entity · Iran

Organization · Sanctioned entity · Russia

Organization · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates

Organization · Sanctioned entity · Mexico

Organization · Sanctioned entity · Iran

Person · Terrorism · Sanctioned entity · Afghanistan

Person · Sanctioned entity · Italy

Company · Financial crime · Bank · United States

Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia

Company · Debarred entity · United States

Person · Counter-sanctioned entity · Türkiye

Person · Debarred entity · United States

Organization · Sanctioned entity · Syria

Company · Sanctioned entity · Russia

Organization · Sanctioned entity · Russia

Company · Sanctioned entity · Cyprus

Person · Sanctioned entity · Iraq