Organization · Sanctioned entity · Iran

Organization · Sanctioned entity · Ukraine

Organization · Sanctioned entity · Mexico

Organization · Sanctioned entity · Iran

Company · Sanctioned entity · United Arab Emirates

Legal entity

Organization · Italy

Company · Sanctioned entity · Cuba

Company · Sanctioned entity · Cuba

Company · Sanctioned entity · Maldives

Organization · Sanctioned entity · Russia

Organization · Germany

Company · Debarred entity · India

Legal entity

Company · Sanctioned entity · Maldives

Company · Person of interest · United States of America

Legal entity · Russia

Company · Sanctioned entity · United Arab Emirates · United Kingdom

Organization · Sanctioned entity · Palau

Organization · Terrorism · Sanctioned entity · Mexico

Organization · Sanction-linked entity · France

Company · United States of America

Company · Sanctioned entity · China

Legal entity

Organization · United States of America