Person · Terrorism · Sanctioned entity

Person · Debarred entity · United States

Person · Counter-sanctioned entity · Türkiye

Person · Person of interest

Legal entity · Debarred entity · Peru

Person · Counter-sanctioned entity · Türkiye

Person · Sanctioned entity · Russia

Person · Person of interest

Person · Sanctioned entity · Syria

Legal entity · Debarred entity · China

Person · Politician · North Korea

Person · Sanctioned entity · Belarus

Person · Politician · Colombia

Person · Terrorism · Sanctioned entity

Legal entity · Sanctioned entity · Canada

Person · Sanctioned entity

Person · Terrorism · Sanctioned entity

Person · Terrorism · Sanctioned entity

Legal entity · Sanctioned entity · Singapore

Legal entity

Person · Person of interest

Person · Person of interest · Sanctioned entity

Person · Sanctioned entity · Iran

Legal entity · Sanctioned entity

Legal entity · Sanction-linked entity · Germany