Person · Sanctioned entity · Mexico · United States

Organization · Bank · Hong Kong SAR China

Company · Sanctioned entity · Cyprus

Organization · Sanctioned entity

Person · Sanctioned entity · Belarus

Company · Sanctioned entity · United Arab Emirates · India

Person · Debarred entity · United States

Company · Sanctioned entity · Russia · Ukraine

Person · Sanctioned entity · Iran

Company · Debarred entity · United States

Person · Sanctioned entity · Iran

Company · Sanctioned entity · United Arab Emirates

Person · Terrorism · Sanctioned entity · Greece · Italy · Tunisia

Legal entity

Person · Sanctioned entity · Syria

Company · Sanctioned entity · Ukraine

Person · Crime · Wanted · Russia

Person · Terrorism · Sanctioned entity

Person · Sanctioned entity · Syria

Person · Sanctioned entity · Colombia

Person · Debarred entity · United States

Person · Person of interest

Company · Russia

Legal entity · Sanctioned entity · United States

Person · Sanctioned entity · Myanmar (Burma)