Organization · Sanctioned entity · Colombia

Company · Sanctioned entity · Mexico

Company · Sanctioned entity · Russia

Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria

Organization · Sanctioned entity · Iraq

Company · Sanctioned entity · Cyprus

Organization · Sanctioned entity · Mexico

Company · Offshore · Sanctioned entity · Malta

Organization · Sanctioned entity · Mexico

Company · Sanctioned entity · Russia

Company · Sanctioned entity · Cyprus

Company · Sanctioned entity · United Arab Emirates

Organization · Sanctioned entity · Yemen

Company · Bank · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan

Company · Sanctioned entity · Türkiye

Legal entity

Organization · Sanctioned entity · Libya

Organization · Sanctioned entity · United Arab Emirates

Organization · Sanctioned entity · United Arab Emirates

Organization · Sanctioned entity · Iran

Organization · Sanctioned entity · Russia

Legal entity · Sanction-linked entity · Germany

Legal entity · Russia

Organization · Sanctioned entity · Türkiye

Organization · Sanctioned entity · Colombia