Person · Sanctioned entity · Counter-sanctioned entity · Türkiye

Company · Sanctioned entity · Kyrgyzstan

Organization · Sanctioned entity · North Korea

Company · Sanctioned entity · China · Hong Kong SAR China

Company · Sanctioned entity · Panama

Organization · Sanctioned entity · United Arab Emirates

Person · Sanctioned entity · Iran

Company · Sanctioned entity · Russia

Person · Sanctioned entity · Türkiye

Company · Sanctioned entity · Mexico

Person · Sanctioned entity · Dominican Republic

Company · Sanctioned entity · Cyprus · British Virgin Islands

Organization · Sanctioned entity · Iraq

Person · Sanctioned entity · Dominican Republic

Organization · Sanction-linked entity · Luxembourg

Company · Sanctioned entity · Germany

Organization · Sanctioned entity · Russia

Person · Sanctioned entity · North Korea

Person · Sanctioned entity · Iraq

Company · Offshore · Sanction-linked entity · Malta

Person · Sanctioned entity · Syria

Person · Sanctioned entity · Iran

Person · Sanctioned entity · Mexico

Person · Sanctioned entity · Iran

Organization · Sanctioned entity · Russia