Company · Sanctioned entity · Cyprus

Company · Export controlled · Sanctioned entity · Cyprus

Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · European Union · Russia

Organization · Sanctioned entity · Panama

Company · Sanctioned entity · Panama · Paraguay · United States of America

Company · Export controlled · Sanctioned entity · Libya

Company · Export controlled · Sanctioned entity · Bermuda

Company · Sanctioned entity · Cyprus

Company · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands

Company · Sanctioned entity · Cyprus

Company · Sanctioned entity · Panama

Company · Sanctioned entity · Netherlands

Company · Export controlled · Sanctioned entity · Malta

Company · Sanctioned entity · Malta

Company · Sanctioned entity · Germany

Person · Sanctioned entity · Iran · Malta

Legal entity · Sanctioned entity · Malta

Company · Sanctioned entity · United Kingdom · British Virgin Islands

Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye

Person · Disqualified · Export controlled · Sanctioned entity · Russia

Person · Politician · Sanctioned entity · Israel · Russia · Soviet Union

Person · Sanctioned entity · Angola

Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon

Person · Sanctioned entity · Cyprus · Russia · Soviet Union · Turkmenistan

Person · Export controlled · Sanctioned entity · Finland · Monaco · Russia · Soviet Union