Company · Offshore · Sanctioned entity · Switzerland · Syria · British Virgin Islands

Organization · Sanctioned entity · Syria

Person · Person of interest · Sanctioned entity · Russia

Person · Sanctioned entity · Sudan · Syria

Person · Sanctioned entity · Algeria · Jordan · Palestinian Territories · Türkiye

Person · Sanctioned entity · Libya

Person · Sanctioned entity · North Korea

Person · Terrorism · Sanctioned entity · Afghanistan

Person · Sanctioned entity · Syria

Person · Sanctioned entity · Venezuela

Person · Sanctioned entity · Syria

Person · Sanctioned entity · Iraq

Person · Terrorism · Sanctioned entity · Afghanistan

Organization · Sanctioned entity · Iran

Person · Sanctioned entity

Organization · Sanctioned entity · United Arab Emirates

Person · Sanctioned entity · Syria

Person · Sanctioned entity · Iraq

Person · Sanctioned entity · Iran

Company · Sanctioned entity · Myanmar (Burma)

Person · Sanctioned entity · Syria

Company · Sanctioned entity · Russia · Ukraine

Person · Sanctioned entity · Iraq

Person · Sanctioned entity · Russia

Person · Sanctioned entity · Russia