Person · Sanctioned entity · Syria

Company · Offshore · Sanction-linked entity · Isle of Man · British Virgin Islands

Company · Sanctioned entity · Russia

Company · Sanction-linked entity · Cyprus

Company · Sanction-linked entity · Russia

Person · Sanctioned entity · Syria

Organization · Netherlands

Person · Sanctioned entity · United Arab Emirates · Russia

Person · Sanctioned entity · Syria

Person · Debarred entity · United States

Company · Sanctioned entity · Russia

Company · Sanctioned entity · Russia

Organization · Bank · Panama

Company · Sanctioned entity · Russia

Organization · Sanctioned entity · Iran

Organization · Sanctioned entity · Mexico

Person · Debarred entity · Brazil

Company · Sanction-linked entity · Russia

Company · Sanctioned entity · Ukraine

Company · Sanctioned entity · Russia

Person · Politician · Singapore

Company · Debarred entity · United States

Person · Person of interest

Organization · United States

Organization · Sanctioned entity · Russia