Person · Sanctioned entity · Jordan

Person · Debarred entity · United States

Company · Sanctioned entity · Türkiye

Company · Bank · Regulator warning · United States

Organization · Sanctioned entity · Bulgaria

Person · Sanctioned entity · Syria

Vessel · Sanctioned entity · China

Person · Sanctioned entity · Counter-sanctioned entity · China · Lebanon

Company · Sanctioned entity · Colombia

Person · Sanctioned entity · Iraq

Organization · Sanctioned entity · Oman

Person · Debarred entity · United States

Person · Sanctioned entity · Iran · Lebanon

Organization · Sanctioned entity · China · Hong Kong SAR China

Vessel · Sanctioned entity · Russia

Person · Sanctioned entity · China

Organization · Sanctioned entity · Mexico

Person · Debarred entity · United States

Organization · Sanctioned entity · Iran

Person · Sanctioned entity · Iran

Company · Sanctioned entity · China · Hong Kong SAR China

Person · Sanctioned entity · Mexico

Company · Public listed company · Debarred entity · United States

Person · Sanctioned entity · China

Company · Debarred entity · United States