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Search guide · Data current as of
Person · Politician · Sanction-linked entity · North Korea
Person · Close Associate · Sanction-linked entity · Iraq
Person · Sanction-linked entity
Person · Close Associate · Sanction-linked entity · Ukraine · Donetsk (Occupied Ukraine)
Person · Close Associate · Sanction-linked entity · Tunisia
Person · Politician · Sanction-linked entity · Belarus · Soviet Union
Person · Sanction-linked entity · Syria
Person · Close Associate · Sanction-linked entity · Yemen
Person · Close Associate · Sanction-linked entity
Person · Sanction-linked entity · France
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Person · Person of interest · Close Associate
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Person · Politician · Sanction-linked entity · Lebanon
Person · Close Associate · South Africa
Person · Close Associate · Sanction-linked entity · Yemen
Person · Close Associate · Sanction-linked entity · Palestinian territories
Person · Politician · Sanction-linked entity · Syria
Person · Politician · Sanction-linked entity · Afghanistan
Person · Person of interest · Sanction-linked entity · Russia
Person · Politician · Sanction-linked entity · Belarus · Soviet Union
Person · Politician · Sanction-linked entity · Myanmar
Person · Politician · Sanction-linked entity · Yemen
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Person · Politician · Sanction-linked entity · Syria
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