Company · Sanction-linked entity · United Kingdom

Company · United Kingdom

Company · United Kingdom

Company · Sanction-linked entity · United Kingdom

Company · Sanction-linked entity · United Kingdom

Company · Sanction-linked entity

Company · Sanction-linked entity · United Kingdom

Company · United Kingdom

Company · Sanction-linked entity · United Kingdom

Company · Sanction-linked entity · United Kingdom

Company · Sanction-linked entity · United Kingdom

Company · Sanction-linked entity · United Kingdom · Jersey

Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

Company · Sanctioned entity · United Kingdom

Person · Person of interest · Oligarch · Sanctioned entity · Kazakhstan · Malta · Russia · Soviet Union

Company · Bank · Sanctioned entity · United Kingdom · Iran

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

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

Company · Public listed company · Debarred entity · Sanctioned entity · China

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

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

Company · Bank · Sanctioned entity · Libya

Company · Bank · Sanction-linked entity · Iran

Company · Bank · Sanctioned entity · Germany · France · Iran · Italy

Company · Bank · Sanctioned entity · Cuba · United Kingdom