Company · Sanction-linked entity · United Kingdom

Company · Sanction-linked entity · France

Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union

Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan

Company · Sanctioned entity · United Kingdom · British Indian Ocean Territory

Company · Sanctioned entity · United Kingdom

Company · Public listed company · Sanctioned entity · Russia

Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom

Company · Public listed company · Sanctioned entity · Russia

Company · Sanction-linked entity · Cyprus

Company · Sanctioned entity · Russia

Company · Public listed company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China

Company · Public listed company · Sanctioned entity · United Kingdom

Company · Bank · Sanctioned entity · Cuba · United Kingdom

Company · Sanctioned entity · United Kingdom

Company · Public listed company · Debarred entity · Sanctioned entity · China · Hong Kong SAR China

Company · Sanction-linked entity · Cyprus

Company · Sanctioned entity · United Kingdom

Company · Sanctioned entity · United Kingdom

Company · Bank · Sanctioned entity · Germany · France · Iran · Italy

Company · Sanctioned entity · United Kingdom

Company · Sanction-linked entity · United Kingdom · Sweden

Company · Sanctioned entity · China · India · Iran · South Korea · Türkiye

Person · Sanctioned entity · United Kingdom · Iran