Person · Politician · Sanctioned entity · Haiti

Company · Export controlled · Sanctioned entity · Cyprus

Company · Export controlled · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands

Company · Sanctioned entity · Cyprus

Company · Sanctioned entity · Bahamas · Cyprus

Organization · Disqualified · Sanctioned entity · Libya

Company · Export controlled · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa

Company · Sanctioned entity · Cyprus

Person · Sanctioned entity · Finland · Russia

Company · Sanctioned entity · Luxembourg

Company · Export controlled · Sanctioned entity · Malta

Company · Sanctioned entity · DR Congo · Gibraltar · Netherlands

Company · Export controlled · Sanctioned entity · Cyprus · Malta

Company · Export controlled · Sanctioned entity · Malta

Legal entity · United Arab Emirates · Australia · Canada · Switzerland · China · Germany · Djibouti · Spain · United Kingdom · Guernsey · Greece · Hong Kong SAR · Indonesia · India · Italy · Japan · South Korea · Kazakhstan · Sri Lanka · Mauritius · Malaysia · Philippines · Russia · Singapore · Thailand · Türkiye · Taiwan · United States of America · British Virgin Islands

Company · Sanctioned entity · Malta · Norway

Company · Sanctioned entity · Malta

Company · Sanctioned entity · DR Congo · Gibraltar · British Virgin Islands

Company · Sanctioned entity · Cyprus

Person · Export controlled · Sanctioned entity · Cyprus · Libya · Malta

Company · Export controlled · Sanctioned entity · Malta

Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands

Company · Export controlled · Sanctioned entity · Malta

Person · Sanctioned entity · Venezuela

Company · Export controlled · Sanctioned entity · Malta