Person · Sanctioned entity · Syria

Person · Person of interest

Person · Sanctioned entity

Person · Sanctioned entity · Afghanistan · Pakistan

Organization · Bank · United Kingdom

Company · Sanctioned entity · Cyprus

Person · Sanctioned entity · Yemen

Company · Sanctioned entity · Russia

Person · Sanctioned entity · United Kingdom

Person · Counter-sanctioned entity · Türkiye

Organization · Sanctioned entity · Congo - Kinshasa

Company · Sanctioned entity · Maldives

Person · Sanctioned entity · Iran

Person · Terrorism · Sanctioned entity

Person · Sanctioned entity · Iran

Person · Person of interest

Organization · Sanctioned entity · Dominican Republic

Organization · Sanctioned entity · Belarus

Person · Terrorism · Sanctioned entity

Person · Politician · Singapore

Organization · Sanctioned entity · Russia

Person · Counter-sanctioned entity · Türkiye

Company · Offshore · Sanction-linked entity · Malta

Person · Sanctioned entity · Syria

Legal entity · Sanctioned entity · Pakistan