Search guide · Data current as of
Person · Close Associate · Sanction-linked entity · Iraq
Person · Politician · Sanction-linked entity · North Korea
Person · Sanction-linked entity
Person · Close Associate · Sanction-linked entity · Ukraine · Donetsk (Occupied Ukraine)
Person · Close Associate · Sanction-linked entity · Yemen
Person · Close Associate · Sanction-linked entity · Yemen
Person · Person of interest · Close Associate
Person · Politician · Sanction-linked entity · Colombia · Venezuela
Person · Sanction-linked entity · France
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Person · Politician · Sanction-linked entity · Belarus · Soviet Union
Person · Close Associate · Sanction-linked entity · Tunisia
Person · Politician · Sanction-linked entity · Yemen
Person · Politician · Sanction-linked entity · Iraq
Person · Politician · Sanction-linked entity · Yemen
Person · Politician · Sanction-linked entity · Libya
Person · Politician · Sanction-linked entity · Afghanistan
Person · Person of interest · Close Associate · Sanction-linked entity · Russia
Person · Politician · Sanction-linked entity · Belarus · Soviet Union
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Person · Politician · Sanction-linked entity · Lebanon
Person · Politician · Sanction-linked entity · Yemen
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Person · Politician · Sanction-linked entity · Soviet Union · Ukraine
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