Person · Politician · Sanction-linked entity · Venezuela

Person · Person of interest · Close Associate · Saudi Arabia

Person · Person of interest · Close Associate · Saudi Arabia

Person · Politician · Sanction-linked entity · Russia

Person · Politician · Sanction-linked entity · Russia

Person · Politician · Sanction-linked entity · Iran

Person · Politician · Sanction-linked entity · Uganda

Person · Politician · Sanction-linked entity · DR Congo

Person · Politician · Sanction-linked entity · Russia

Person · Politician · Sanction-linked entity · Zimbabwe

Person · Person of interest · Close Associate · Saudi Arabia

Person · Politician · Sanction-linked entity · Venezuela

Person · Politician · Sanction-linked entity · Russia

Company · Sanction-linked entity · Georgia

Person · Politician · Sanction-linked entity · Italy · Venezuela

Person · Politician · Sanction-linked entity · Russia

Person · Person of interest · Close Associate · Israel · Jordan · Palestine

Person · Politician · Sanction-linked entity · Venezuela

Person · Politician · Sanction-linked entity · Venezuela

Person · Politician · Sanction-linked entity · Fiji

Person · Politician · Sanction-linked entity · Venezuela

Person · Politician · Sanction-linked entity · Iran

Person · Politician · Sanction-linked entity · Venezuela

Person · Politician · Sanction-linked entity · Benin · Central African Republic

Person · Person of interest · Close Associate · Saudi Arabia