Company · Export controlled · Trade risk · Sanctioned entity · China · United States

Person · Export controlled · Sanctioned entity · Iraq · Syria · United States

Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq · United States

Company · Debarred entity · United States

Person · War crimes · Sanctioned entity · Serbia and Montenegro · United States · Yugoslavia

Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States

Person · Terrorism · Export controlled · Sanctioned entity · United States · Yemen

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

Company · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria · United States

Person · PEP · United States

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

Person · Export controlled · Sanctioned entity · Somalia · Syria · United States

Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States

Person · Export controlled · Sanctioned entity · Iraq · Syria · United States

Person · Disqualified · Sanctioned entity · Belarus · United States

Person · PEP · Counter-sanctioned entity · United States

Organization · Disqualified · Export controlled · Sanctioned entity · United States

Person · PEP · Sanctioned entity · Belarus · Soviet Union · United States

Person · PEP · United Kingdom · United States

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

Person · Close Associate · United States

Person · Terrorism · Export controlled · Sanctioned entity · Malaysia · United States

Person · Export controlled · Sanctioned entity · Switzerland · Iraq · United States

Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Syria · United States

Person · Export controlled · Sanctioned entity · Iraq · Syria · United States