Legal entity · Sanctioned entity · United Kingdom

Legal entity · Sanctioned entity · United Kingdom

Legal entity · Sanctioned entity · United Kingdom

Person · Counter-sanctioned entity · United Kingdom

Legal entity · Counter-sanctioned entity · United Kingdom

Person · Person of interest · Close Associate · Sanctioned entity · United Kingdom · Syria

Person · Politician · Counter-sanctioned entity · United Kingdom

Person · Sanctioned entity · United Kingdom · Russia

Company · Sanctioned entity · United Kingdom

Company · Sanctioned entity · China · United Kingdom

Company · Bank · Sanctioned entity · United Kingdom · Iran

Company · Sanctioned entity · United Kingdom · Hong Kong SAR China · Iran

Organization · Bank · United Kingdom

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

Company · Sanctioned entity · Côte d’Ivoire · United Kingdom · Lebanon · Nigeria

Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom

Organization · Bank · United Kingdom

Company · Bank · Sanctioned entity · Cuba · United Kingdom

Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan

Person · Sanctioned entity · United Arab Emirates · France · United Kingdom · Lebanon

Person · Sanctioned entity · Germany · United Kingdom · Jordan

Company · Bank · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States

Company · Sanctioned entity · United Arab Emirates · United Kingdom · Italy

Person · Politician · Counter-sanctioned entity · United Kingdom · Wales

Person · Military · Counter-sanctioned entity · United Kingdom