Company · Sanction-linked entity · Russia

Organization · Sanction-linked entity · Panama

Company · Sanctioned entity · Marshall Islands · Türkiye

Organization · Sanctioned entity · Afghanistan · Iran · Lebanon

Person · Counter-sanctioned entity · Türkiye

Legal entity · Sanctioned entity · United States

Organization · Sanctioned entity · Bulgaria

Person · Politician · Cape Verde

Person · Sanctioned entity

Person · Sanctioned entity · El Salvador

Organization · Sanctioned entity · Iraq

Person · Sanctioned entity · Cyprus · Russia

Person · Terrorism · Sanctioned entity

Company · Sanctioned entity · Cuba

Person · Counter-sanctioned entity · Türkiye

Person · Terrorism · Sanctioned entity

Organization · Bank · Mexico

Legal entity · Russia

Person · Person of interest

Company · United Kingdom

Organization · Sanctioned entity · North Korea

Organization · Bank · Cyprus

Company · Sanctioned entity · United States

Company · Sanctioned entity · Russia

Person · Debarred entity · United States