Person · Diplomat · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa

Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq

Person · Person of interest · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan

Person · Sanctioned entity · United Arab Emirates · India · South Africa

Person · Sanctioned entity · South Africa

Person · Counter-sanctioned entity · United Kingdom · South Africa

Person · Person of interest · Politician · Switzerland · Côte d’Ivoire

Person · Sanctioned entity · South Africa

Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Russia

Company · Sanctioned entity · South Africa

Legal entity · Sanctioned entity · Switzerland · France · Libya

Company · Sanctioned entity · United Arab Emirates · Switzerland · India

Person · Sanctioned entity · Lebanon · South Africa

Company · Sanctioned entity · South Africa

Organization · Sanctioned entity · Switzerland

Person · Sanctioned entity · Switzerland

Company · Sanctioned entity · Switzerland · France

Legal entity · Sanctioned entity · Switzerland

Company · Sanctioned entity · South Africa

Person · Sanctioned entity · Switzerland

Person · Sanctioned entity · Switzerland · Liechtenstein

Person · Sanctioned entity · Switzerland · Russia

Person · Person of interest · Sanctioned entity · United Kingdom · Russia · South Africa

Company · Sanctioned entity · Switzerland

Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa