Person · Sanctioned entity · Colombia · Venezuela

Organization · Sanctioned entity · Pakistan

Vessel · Sanctioned entity · Iran

Person · Honduras

Company · Bank · Regulator warning · United States

Company · Sanctioned entity · China · Hong Kong SAR China

Person · Nicaragua

Legal entity · Debarred entity · United States

Person · Counter-sanctioned entity · Türkiye

Person · Financial crime · United States

Company · Debarred entity · United States

Company · Sanctioned entity · China

Person · Crime · Wanted · Russia

Person · Debarred entity · United States

Organization · Sanctioned entity · Pakistan

Company · Debarred entity · United States

Organization · Sanctioned entity · Colombia

Company · United Kingdom

Person · Sanctioned entity · Bosnia & Herzegovina

Organization · Sanctioned entity · Russia

Person · Sanctioned entity

Person · Counter-sanctioned entity · Türkiye

Company · Sanctioned entity · Russia

Person · Counter-sanctioned entity · Türkiye

Person · Crime · Wanted · Poland