Company · Sanctioned entity · Iran

Organization · Sanctioned entity · Counter-sanctioned entity · North Korea

Organization · Sanctioned entity · North Korea

Company · Sanctioned entity · Marshall Islands · Taiwan

Company · Sanctioned entity · China · Hong Kong SAR China

Company · Offshore · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands

Organization · Sanctioned entity · Counter-sanctioned entity · North Korea

Organization · Sanctioned entity · Counter-sanctioned entity · North Korea

Organization · Sanctioned entity · North Korea

Person · Terrorism · Politician · Sanctioned entity · Afghanistan

Person · Sanctioned entity · Sudan

Person · Sanctioned entity · Sudan

Person · Terrorism · Sanctioned entity · Iraq · Syria

Person · Military · Person of interest · Politician · Sanctioned entity · Congo - Kinshasa · Zaire

Organization · Sanctioned entity · North Korea

Person · Sanctioned entity · Guinea-Bissau

Person · Sanctioned entity · Counter-sanctioned entity · North Korea

Organization · Sanctioned entity · Yemen

Organization · Sanctioned entity · United Arab Emirates · Iraq

Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan

Person · Close Associate · Sanctioned entity · Iraq

Person · Terrorism · Politician · Sanctioned entity · Russia · Soviet Union

Company · Bank · Sanctioned entity · Counter-sanctioned entity · North Korea

Person · Politician · Sanctioned entity · Lebanon · Libya

Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan