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Organization · United States of America
Company · United States of America
Organization · United States of America
Company · Sanctioned entity · United States of America
Company · Sanctioned entity · United States of America
Company · Sanctioned entity · Moldova · Netherlands · United States of America
Company · Sanctioned entity · United States of America
Company · Sanction-linked entity · United States of America
Person · Sanctioned entity · Lebanon · Nigeria · Sierra Leone · United States of America
Organization · United States of America
Company · Sanctioned entity · United States of America
Company · Sanctioned entity · United States of America
Company · Sanction-linked entity · United States of America
Person · Sanctioned entity · United Kingdom · Iraq · Jordan · United States of America
Person · Sanctioned entity · Belize · United States of America
Organization · United States of America
Organization · Sanctioned entity · Palestinian territories · United States of America
Company · Sanction-linked entity · United States of America
Person · Sanctioned entity · Mexico · United States of America
Company · United States of America
Organization · United States of America
Company · Sanctioned entity · United States of America
Person · Politician · Sanctioned entity · Sri Lanka · United States of America
Person · Sanctioned entity · France · Russia · Soviet Union · United States of America
Person · Sanctioned entity · Mexico · United States of America
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