Person · Person of interest

Person · Debarred entity · United States

Person · Debarred entity · Nigeria

Person · Nicaragua

Person · Person of interest

Person · Terrorism · Sanctioned entity

Legal entity · Sanctioned entity · Russia

Person · Sanctioned entity · Counter-sanctioned entity · Türkiye

Person · Sanctioned entity · India · Pakistan

Person · Politician · Serbia

Person · Sanction-linked entity

Person · Sanctioned entity · Spain

Person · Sanctioned entity · Thailand

Person · Sanctioned entity · Iran

Person · Sanctioned entity · Greece · Israel · Romania

Person · Person of interest

Person · Sanctioned entity · Estonia · Finland

Person · Sanctioned entity · Syria

Person · Terrorism · Sanctioned entity

Person · Sanctioned entity · Congo - Kinshasa

Legal entity

Person · Sanctioned entity · Panama

Person · Debarred entity · United States

Person · Debarred entity · United States

Person · Counter-sanctioned entity · Türkiye