Person · Counter-sanctioned entity · Türkiye

Person · Financial crime · United States

Person · Debarred entity · United States

Person · Disqualified · Lithuania

Organization · Sanctioned entity · United Arab Emirates

Person · Counter-sanctioned entity · Türkiye

Organization · Sanctioned entity · Bosnia & Herzegovina

Person · Sanctioned entity · Colombia

Company · Sanctioned entity · Iran

Organization · Sanctioned entity · Mexico

Company · Sanctioned entity · Russia

Organization · Terrorism · Sanctioned entity · Indonesia

Person · Crime · Terrorism · Sanctioned entity · Wanted · Russia

Vessel · Sanctioned entity · China

Person · Debarred entity · United States

Company · United Kingdom

Company · Sanctioned entity · Russia

Person · Sanctioned entity · Mexico

Company · Financial crime · Bank · United States

Person · Counter-sanctioned entity · Türkiye

Company · United Kingdom

Company · Bank · United States

Person · Disqualified · United Kingdom

Person · Debarred entity · United States

Person · Sanctioned entity · Italy · Morocco · Tunisia