Company · Disqualified · Export controlled · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States

Person · Terrorism · Export controlled · Sanctioned entity · Syria · Trinidad and Tobago · United States

Person · Disqualified · Export controlled · Sanctioned entity · Russia · United States

Person · Sanctioned entity · Mexico · United States

Person · Crime · Sanctioned entity · Wanted · Mexico · United States

Person · Sanctioned entity · Mexico · United States

Person · Crime · Sanctioned entity · Wanted · Mexico · United States

Person · Politician · Sanctioned entity · Dominican Republic · Haiti · United States

Company · Export controlled · Sanctioned entity · Russia · United States

Person · Crime · Sanctioned entity · Wanted · Mexico · United States

Person · Export controlled · Sanctioned entity · Belgium · Lebanon · United States · South Africa

Company · Terrorism · Sanctioned entity · Mexico · United States

Person · Sanctioned entity · Spain · United States · Venezuela

Organization · Terrorism · Sanctioned entity · Mexico · United States

Organization · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela

Person · Sanctioned entity · Colombia · United States

Person · Politician · Sanctioned entity · Liberia · United States

Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · United States

Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States

Person · Sanctioned entity · China · United States

Organization · Sanctioned entity · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Panama · United States

Organization · Terrorism · Sanctioned entity · Mexico · United States

Person · Disqualified · Sanctioned entity · Haiti · United States

Company · Sanctioned entity · United States

Person · Sanctioned entity · Mexico · United States