Person · Politician · Sanction-linked entity · Yemen

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

Person · Politician · Sanction-linked entity · Nicaragua

Person · Close Associate · Sanction-linked entity · Russia

Person · Diplomat · Sanction-linked entity

Person · Politician · Sanction-linked entity · Iraq

Person · Close Associate · Sanction-linked entity

Person · Sanction-linked entity · Mexico

Person · Judge · Close Associate · Singapore

Person · Close Associate · Sanction-linked entity

Person · Politician · Sanction-linked entity · Venezuela

Person · Close Associate · Sanction-linked entity · Russia

Person · Military · Person of interest · Close Associate · Sanctioned entity · Syria

Person · Close Associate · South Korea

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

Person · Close Associate · Sanction-linked entity · Iran

Person · Close Associate · Vietnam

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

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

Person · Close Associate · Canada

Person · Close Associate · United States

Person · Sanction-linked entity · Mexico

Person · Sanction-linked entity · Russia

Person · Close Associate · United States

Person · Sanction-linked entity · Russia · Soviet Union