Company · Sanctioned entity · Syria

Organization · Sanctioned entity · North Korea

Person · Sanctioned entity · Nicaragua

Person · Sanctioned entity · Russia

Person · Sanctioned entity · Syria

Person · Sanctioned entity · Nicaragua

Person · Terrorism · Sanctioned entity · Afghanistan

Organization · Sanctioned entity · Syria

Person · Sanctioned entity · Belarus

Person · Sanctioned entity · North Korea · Russia

Organization · Sanctioned entity · Ukraine

Person · Person of interest · Sanctioned entity · Russia

Person · Sanctioned entity · Russia

Person · Sanctioned entity · Russia · Ukraine

Person · Sanctioned entity · Palestinian Territories · Sudan

Person · Terrorism · Sanctioned entity · Kuwait

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

Organization · Sanctioned entity · Syria

Person · Sanctioned entity · Belarus

Person · Sanctioned entity · Guatemala

Person · Sanctioned entity · Sudan · Syria

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

Person · Sanctioned entity · North Korea

Person · Terrorism · Sanctioned entity · Afghanistan

Organization · Sanctioned entity · Ukraine