Company · Sanctioned entity · Iran

Person · Sanctioned entity · Malaysia

Person · Sanctioned entity · North Korea

Legal entity · Sanctioned entity · Malta

Person · Sanctioned entity · Russia · Ukraine

Company · Offshore · Sanctioned entity · Malta

Company · Offshore · Sanctioned entity · Malta

Person · Sanctioned entity · Myanmar (Burma)

Person · Politician · Sanctioned entity · North Korea · Yemen

Company · Sanctioned entity · Russia

Address · Kenya

Company · Sanctioned entity · Russia

Organization · Sanctioned entity · Bosnia & Herzegovina · Saudi Arabia

Company · Sanctioned entity · Russia

Address · Pakistan

Organization · Sanctioned entity · North Korea

Person · Sanctioned entity · Egypt · North Korea

Person · Sanctioned entity · North Korea · Malaysia · Syria

Person · Sanctioned entity · Congo - Kinshasa · Congo - Brazzaville · North Korea

Person · Sanctioned entity · Russia

Person · Sanctioned entity · Iraq · Syria

Company · Sanctioned entity · Russia

Person · Terrorism · Sanctioned entity · Italy · Tunisia

Person · Sanctioned entity · Belarus · Ukraine

Person · Sanctioned entity · Iraq · Jordan