Person · Sanctioned entity · Spain · United States · Venezuela

Person · Sanctioned entity · Mexico · United States

Person · Sanctioned entity · Mexico · United States

Company · Sanctioned entity · Argentina · Cuba · Panama · United States

Organization · Terrorism · Sanctioned entity · Mexico · United States

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

Person · Sanctioned entity · Mexico · United States

Company · Export controlled · Sanctioned entity · Moldova · Netherlands · United States

Person · Sanctioned entity · Mexico · United States

Company · Export controlled · Sanctioned entity · United States

Person · Sanctioned entity · Colombia · United States

Person · Politician · Sanctioned entity · Liberia · United States

Company · Export controlled · Sanctioned entity · United Arab Emirates · Lithuania · Türkiye · United States

Person · Sanctioned entity · Mexico · United States

Legal entity · Export controlled · China · Hong Kong SAR · United States

Person · Export controlled · Sanctioned entity · United Kingdom · Iraq · Jordan · United States

Person · Debarred entity · United States

Company · Sanctioned entity · United States

Person · Debarred entity · Export controlled · China · United States

Company · Export controlled · Trade risk · Hong Kong SAR · Iran · Malaysia · United States

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

Person · Debarred entity · Export controlled · Sanctioned entity · 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