Person · Politician · United States

Organization · Cyprus

Company · United Kingdom

Company · Debarred entity · Kenya

Organization · Sanctioned entity · North Korea

Organization · Bank · United Kingdom

Company · Debarred entity · Lithuania · Sweden

Person · Crime · Wanted · Russia

Organization · Sanctioned entity · Iran

Organization · Sanctioned entity · Russia

Company · Sanction-linked entity · Russia

Person · Counter-sanctioned entity · Türkiye

Person · Debarred entity · United States

Company · Sanction-linked entity · Russia

Company · United Kingdom

Legal entity · Sanctioned entity · United States

Person · Sanctioned entity · North Korea

Person · Debarred entity · United States

Person · Sanctioned entity · Mexico

Person · Person of interest

Person · Honduras

Person · Sanctioned entity · Iran

Person · Person of interest

Person · Sanctioned entity · Thailand

Company · Sanctioned entity · Russia