Person · Sanctioned entity · United Arab Emirates · Iran · St. Kitts & Nevis

Company · Sanctioned entity · Counter-sanctioned entity · St. Kitts & Nevis · North Korea

Legal entity · Sanctioned entity · Bulgaria

Organization · Sanctioned entity · Bulgaria

Organization · Sanctioned entity · Bulgaria

Organization · Sanctioned entity · Bulgaria

Person · Sanctioned entity · United Kingdom · St. Kitts & Nevis · Lebanon · Russia · Syria · Türkiye

Person · Sanctioned entity · United Arab Emirates · Switzerland · St. Kitts & Nevis · Russia

Person · Sanctioned entity · Bulgaria · United Kingdom · Russia

Organization · Sanctioned entity · Bulgaria

Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia

Company · Sanctioned entity · Bulgaria

Person · Sanctioned entity · United Arab Emirates · United Kingdom · Iran · St. Kitts & Nevis

Organization · Sanctioned entity · Bulgaria

Company · Sanctioned entity · Bulgaria

Company · Offshore · Sanctioned entity · St. Kitts & Nevis

Organization · Sanctioned entity · Bulgaria

Company · Offshore · Sanctioned entity · St. Kitts & Nevis

Company · Sanctioned entity · Bulgaria

Company · Sanctioned entity · Bulgaria

Organization · Sanctioned entity · Bulgaria

Organization · Sanctioned entity · Bulgaria

Organization · Sanctioned entity · Bulgaria

Company · Sanctioned entity · St. Kitts & Nevis

Person · Sanctioned entity · China · St. Kitts & Nevis · Singapore · Thailand