Organization · Sanction-linked entity · Panama

Company · Sanctioned entity · Marshall Islands · Türkiye

Organization · Sanctioned entity · Afghanistan · Iran · Lebanon

Legal entity · Sanctioned entity · United States

Organization · Sanctioned entity · Bulgaria

Organization · Sanctioned entity · Iraq

Company · Sanctioned entity · Cuba

Organization · Bank · Mexico

Legal entity · Russia

Company · United Kingdom

Organization · Sanctioned entity · North Korea

Organization · Bank · Cyprus

Company · Sanctioned entity · United States

Company · Sanctioned entity · Russia

Company · Offshore · Sanction-linked entity · Isle of Man · British Virgin Islands

Company · Sanctioned entity · Russia

Company · Sanction-linked entity · Cyprus

Company · Sanction-linked entity · Russia

Organization · Netherlands

Company · Sanctioned entity · Russia

Company · Sanctioned entity · Russia

Organization · Bank · Panama

Company · Sanctioned entity · Russia

Organization · Sanctioned entity · Iran

Organization · Sanctioned entity · Mexico