Organization · Sanctioned entity · Iraq

Company · Sanctioned entity · Cyprus

Organization · Sanctioned entity · Mexico

Company · Offshore · Sanctioned entity · Malta

Organization · Sanctioned entity · Mexico

Company · Sanctioned entity · Russia

Airplane · Sanctioned entity

Person · Terrorism · Sanctioned entity · Algeria · Italy · Tunisia

Company · Sanctioned entity · Cyprus

Person · Sanctioned entity · Myanmar (Burma)

Company · Sanctioned entity · United Arab Emirates

Organization · Sanctioned entity · Yemen

Airplane · Sanctioned entity

Company · Bank · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan

Company · Sanctioned entity · Türkiye

Legal entity

Organization · Sanctioned entity · Libya

Person · Person of interest · Sanctioned entity · Russia

Organization · Sanctioned entity · United Arab Emirates

Organization · Sanctioned entity · United Arab Emirates

Organization · Sanctioned entity · Iran

Organization · Sanctioned entity · Russia

Person · Sanctioned entity

Person · Crime · Sanctioned entity · Wanted · Iran

Legal entity · Sanction-linked entity · Germany