Person · Politician · Sanctioned entity · Palestinian Territories

Person · Politician · Sanctioned entity · Dominican Republic · Haiti · United States

Person · Politician · Sanctioned entity · Palestinian Territories

Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan

Person · Politician · Sanctioned entity · Palestinian Territories

Person · Politician · Sanctioned entity · Palestinian Territories

Company · Sanctioned entity · China · Hong Kong SAR China

Person · Sanctioned entity · Russia

Company · Sanctioned entity · Cyprus

Company · Sanctioned entity · Panama

Company · Debarred entity · Sanctioned entity · China

Company · Sanctioned entity · China · Hong Kong SAR China

Company · Sanctioned entity · Latvia

Company · Sanctioned entity · United States

Company · Sanctioned entity · Ireland

Company · Public listed company · Debarred entity · Sanctioned entity · China

Company · Sanctioned entity · Cyprus

Company · Sanctioned entity · Russia

Company · Sanctioned entity · Russia

Company · Sanctioned entity · Malta

Company · Debarred entity · Sanctioned entity · China

Company · Sanctioned entity · United Kingdom

Company · Sanction-linked entity · United Kingdom

Company · Sanctioned entity · Russia

Company · Sanctioned entity · Germany