Person · Sanctioned entity · India · Pakistan

Person · Sanctioned entity · Spain

Organization · Sanctioned entity · Syria

Organization · Sanctioned entity · Iran

Organization · Sanctioned entity · Hong Kong SAR China

Organization · Sanctioned entity · Russia

Organization · Sanctioned entity · Nigeria

Person · Sanctioned entity · Thailand

Person · Sanctioned entity · Iran

Person · Sanctioned entity · Greece · Israel · Romania

Person · Sanctioned entity · Estonia · Finland

Person · Sanctioned entity · Syria

Company · Sanctioned entity · Russia

Organization · Sanctioned entity · Maldives

Company · Offshore · Sanctioned entity · British Virgin Islands

Person · Sanctioned entity · Panama

Organization · Sanctioned entity · Maldives

Organization · Sanctioned entity · Mexico

Organization · Sanctioned entity · Mexico

Company · Sanctioned entity · Cyprus

Organization · Sanctioned entity · Côte d’Ivoire

Organization · Sanctioned entity · Ukraine

Person · Sanctioned entity · Russia

Person · Sanctioned entity · Syria

Company · Sanctioned entity · Türkiye