Company · Offshore · Sanctioned entity · Malta

Company · Sanctioned entity · Russia

Company · Sanctioned entity · Russia

Person · Terrorism · Sanctioned entity · Indonesia

Person · Sanctioned entity · Russia

Person · Sanctioned entity · Malaysia

Person · Person of interest · Sanctioned entity · Russia

Person · Sanctioned entity · Malaysia

Person · Sanctioned entity · Myanmar (Burma)

Person · Sanctioned entity · Russia

Person · Sanctioned entity · Afghanistan

Organization · Terrorism · Sanctioned entity · Somalia

Person · Sanctioned entity · Syria

Company · Sanctioned entity · Iran

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

Person · Sanctioned entity · Russia · Ukraine

Organization · Sanctioned entity · Iraq

Person · Terrorism · Sanctioned entity · Yemen

Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia

Company · Sanctioned entity · Russia

Company · Sanctioned entity · Iran

Vessel · Sanctioned entity · North Korea

Person · Sanctioned entity · Iran

Person · Person of interest · Sanctioned entity · Russia

Person · Sanctioned entity · Iran