Person · Close Associate · Sanctioned entity

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

Person · Crime · Military · Person of interest · Wanted · Sudan

Person · Military · Sanctioned entity · Syria

Person · Crime · Wanted · Pakistan

Person · Politician · Sanctioned entity · China

Person · Counter-sanctioned entity · Türkiye

Person · Debarred entity · Sanctioned entity · United States

Vessel · Sanctioned entity · Malta

Organization · Sanctioned entity · Mexico

Person · Counter-sanctioned entity · Türkiye

Person · Debarred entity · United States

Company · United Kingdom

Person · Debarred entity · United States

Company · Debarred entity · United States

Person · Debarred entity · United States

Person · Sanctioned entity · Syria

Person · Debarred entity · United States

Person · Crime · Sanctioned entity · Wanted · Nigeria

Company · Debarred entity · United States

Person · Sanctioned entity · Venezuela

Person · Sanctioned entity · Mexico

Person · Counter-sanctioned entity · Türkiye

Person · Debarred entity · United States

Company · Sanctioned entity · Egypt · France · Lebanon · Syria