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Search guide · Data current as of
Person · Person of interest · Close Associate · Israel · Jordan · Palestinian territories
Person · Politician · Sanction-linked entity · Yemen
Person · Politician · Sanction-linked entity · Yemen
Person · Close Associate · Sanction-linked entity · Syria
Person · Politician · Sanction-linked entity · Yemen
Person · Close Associate · Sanction-linked entity
Person · Sanction-linked entity
Person · Politician · Sanction-linked entity · Angola
Person · Politician · Sanction-linked entity · Spain · Equatorial Guinea
Person · Politician · Sanction-linked entity · Nicaragua
Person · Close Associate · Albania
Person · Close Associate · Sanction-linked entity · Soviet Union
Person · Close Associate · Sanction-linked entity · Russia
Person · Politician · Sanction-linked entity · China
Person · Close Associate · Sanction-linked entity · Israel · Moldova · Soviet Union
Person · Sanction-linked entity · Russia
Person · Close Associate · Sanction-linked entity
Person · Close Associate
Person · Close Associate · Spain
Person · Sanction-linked entity · Russia · Soviet Union
Person · Close Associate
Person · Close Associate
Person · Politician · Sanction-linked entity · Venezuela
Person · Sanction-linked entity
Person · Close Associate · Sanction-linked entity · Belarus
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