Company · Sanctioned entity · United Kingdom · Russia

Company · Sanctioned entity · Cyprus

Company · Sanctioned entity · United Kingdom

Person · Sanctioned entity · United Kingdom

Company · Bank · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States

Company · Public listed company · Sanction-linked entity · Germany

Company · Sanctioned entity · United Kingdom

Person · Sanctioned entity · Russia

Person · Sanctioned entity · Russia

Company · Debarred entity · Sanctioned entity · China · United Kingdom

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

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

Person · Person of interest · Oligarch · Politician · Sanctioned entity · Israel · Portugal · Russia · Soviet Union

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

Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan