Organization · Bank · Hong Kong SAR China

Person · Person of interest

Organization · Bank · France

Company · Sanction-linked entity · Russia

Vessel · Sanctioned entity · Iran

Person · Person of interest

Company · Debarred entity · United States

Organization · Sanctioned entity · Azerbaijan

Person · Person of interest · Sanction-linked entity

Organization · Sanctioned entity · Russia

Company · Sanction-linked entity · Russia

Person · Sanctioned entity · Belarus

Person · Person of interest

Company · United Kingdom

Person · Sanctioned entity · Colombia

Person · Sanctioned entity · Russia

Legal entity

Company · Bank · Regulator warning · Malta

Person · Sanctioned entity · Syria

Vessel · Sanctioned entity · China

Organization · Sanctioned entity · Russia

Company · Offshore · Sanction-linked entity · Malta

Person · Person of interest

Person · Person of interest

Airplane · Sanctioned entity