Person · Person of interest · Sanction-linked entity · Russia · Soviet Union

Person · Person of interest · Politician · Sanction-linked entity · Moldova · Romania

Person · Sanction-linked entity · Mexico

Person · Close Associate · South Korea

Person · Politician · Sanction-linked entity · Russia

Person · Sanction-linked entity · Mexico

Person · Sanction-linked entity · Russia

Person · Politician · Sanction-linked entity · Venezuela

Person · Person of interest · Politician · Sanction-linked entity · Russia · Soviet Union

Person · Sanction-linked entity · Russia

Person · Close Associate · Sanction-linked entity · Russia · Soviet Union

Person · Close Associate · Sanction-linked entity · Russia · Soviet Union

Person · Person of interest · Sanction-linked entity · Russia · Soviet Union

Person · Military · Politician · Sanction-linked entity · Yemen

Person · Close Associate · Sanction-linked entity · Syria

Person · Politician · Sanction-linked entity · Yemen

Person · Politician · Sanction-linked entity · Yemen

Person · Close Associate · Sanction-linked entity · Haiti

Person · Politician · Sanction-linked entity · Kuwait

Person · Politician · Close Associate · Sanction-linked entity · Russia · Soviet Union

Person · Politician · Sanction-linked entity · China

Person · Close Associate · Israel

Person · Close Associate · Sanction-linked entity · Israel · Moldova · Soviet Union

Person · Close Associate · Sanction-linked entity

Person · Close Associate · Spain