Organization · Sanctioned entity · Mexico

Organization · Bank · Luxembourg

Company · Sanctioned entity · Russia

Organization · Sanctioned entity · Iran

Legal entity

Organization · Sanctioned entity · Iraq

Company · Offshore · Sanction-linked entity · Malta

Company · Sanctioned entity · China · Hong Kong SAR China

Company · Offshore · Sanctioned entity · Cyprus · Malta

Legal entity

Organization · Sanctioned entity · Thailand

Organization · Bank · Sanctioned entity · Iran

Company · Public listed company · Debarred entity · United States

Organization · Sanctioned entity · Iran

Organization · Sanctioned entity · Colombia

Organization · Sanctioned entity · China · Hong Kong SAR China

Organization · Sanctioned entity · Maldives

Company · Sanctioned entity · Cyprus

Organization · Sanctioned entity · Colombia

Organization · Sanctioned entity · Ukraine

Company · Offshore · Sanctioned entity · Malta

Organization · Sanctioned entity · United Arab Emirates

Company · Terrorism · Sanctioned entity · Palestinian Territories · United States

Company · Debarred entity · India

Organization · Sanctioned entity · Lebanon