Person · Politician · Sanction-linked entity · Iraq

Person · Politician · Sanction-linked entity · Russia

Person · Politician · Sanction-linked entity · Guatemala

Person · Politician · Sanction-linked entity · Russia · Ukraine

Person · Politician · Sanction-linked entity · Colombia

Person · Politician · Sanction-linked entity · Venezuela

Person · Politician · Sanction-linked entity · Myanmar

Person · Person of interest · Close Associate

Person · Politician · Sanction-linked entity · Sri Lanka

Person · Person of interest · Close Associate · Saudi Arabia

Person · Politician · Sanction-linked entity · Sri Lanka

Person · Politician · Sanction-linked entity · Sri Lanka

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

Person · Politician · Sanction-linked entity · Yemen

Person · Person of interest · Close Associate

Company · Sanction-linked entity

Company · Sanction-linked entity

Company · Sanction-linked entity

Company · Sanction-linked entity

Company · Sanction-linked entity

Company · Sanction-linked entity

Company · Sanction-linked entity

Company · Sanction-linked entity

Company · Sanction-linked entity

Company · Sanction-linked entity