Organization · Sanctioned entity · Russia

Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone

Person · Sanctioned entity · Russia

Company · United Kingdom

Person · Crime · Wanted · El Salvador

Person · Sanctioned entity · Mexico

Organization · Sanctioned entity · Türkiye

Company · United Kingdom

Company · Sanctioned entity · Cambodia

Organization · Sanctioned entity · Congo - Kinshasa

Company · Sanctioned entity · Singapore

Company · Sanctioned entity · Ukraine

Person · Counter-sanctioned entity · Türkiye

Company · Debarred entity · China

Person · Debarred entity · United States

Company · Sanctioned entity · Panama

Company · Debarred entity · United States

Person · Sanctioned entity · Lebanon

Company · Sanctioned entity · Bulgaria

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

Organization · Sanctioned entity · Colombia

Company · Debarred entity · United States

Company · Financial crime · Bank · United States

Organization · Sanctioned entity · Nicaragua

Company · Debarred entity · United States