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

Person · Terrorism · Sanctioned entity · Cyprus · United Kingdom · Northern Ireland · Ghana · Greece · Syria · United States of America

Person · Politician · Sanctioned entity · Counter-sanctioned entity · United States of America

Person · Debarred entity · Sanctioned entity · United States of America

Person · Sanctioned entity · Mexico · United States of America

Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States of America

Person · Terrorism · Politician · Sanctioned entity · Tanzania · United States of America

Person · Politician · Sanctioned entity · Palestinian territories · United States of America

Person · Terrorism · Sanctioned entity · United States of America · Yemen

Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · United States of America

Person · Sanctioned entity · Somalia · Syria · United States of America

Legal entity · Sanctioned entity · United States of America

Legal entity · Debarred entity · Sanctioned entity · United States of America

Legal entity · Debarred entity · Sanctioned entity · United States of America

Person · Debarred entity · Sanctioned entity · United States of America

Legal entity · Sanctioned entity · United States of America

Person · Debarred entity · Sanctioned entity · United States of America

Legal entity · Debarred entity · Sanctioned entity · United States of America

Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States of America · Venezuela

Person · Debarred entity · Sanctioned entity · United States of America

Legal entity · Sanctioned entity · United States of America

Legal entity · Sanctioned entity · United States of America

Person · Sanctioned entity · Mexico · United States of America

Person · Sanctioned entity · United States of America

Person · Sanctioned entity · Mexico · United States of America