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

Legal entity · Debarred entity · China

Organization · Sanctioned entity · United Kingdom · Northern Ireland

Organization · British Virgin Islands

Company · Sanctioned entity · Cyprus

Company · Sanctioned entity · Russia

Legal entity · Sanctioned entity · United States

Organization · Sanctioned entity · Colombia

Company · Sanctioned entity · Russia

Person · Sanctioned entity

Company · Offshore · Bermuda

Company · Sanctioned entity · Russia

Company · United Kingdom

Organization · Bank · Libya

Person · Sanctioned entity · Lebanon

Organization · Sanctioned entity · Russia

Company · Sanctioned entity · Russia

Person · Debarred entity · United States

Company · Debarred entity · United States