Person · Sanctioned entity · Iran

Person · Guatemala

Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar

Company · Sanctioned entity · Singapore

Legal entity · Sanctioned entity · China

Person · Sanctioned entity · Russia

Person · Sanctioned entity · Russia

Organization · Bank · Austria

Company · Sanctioned entity · United Kingdom

Person · Sanctioned entity · Burundi · Rwanda

Person · Person of interest

Organization · Terrorism · Sanctioned entity · Iraq · Philippines

Company · Russia

Person · Politician · Myanmar (Burma)

Person · Person of interest

Person · Sanctioned entity · Guatemala

Organization · Sanctioned entity · Colombia

Company · Russia

Organization · Sanctioned entity · Russia

Company · Sanctioned entity · Finland

Organization · Bank · Italy

Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia

Company · Sanctioned entity · China

Company · Financial crime · Bank · United States

Person · Terrorism · Sanctioned entity