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

Person · Disqualified · Export controlled · Sanctioned entity · Russia

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

Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Syria

Person · Politician · United Arab Emirates · Azerbaijan · Soviet Union

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

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

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

Person · Disqualified · Sanctioned entity · Russia

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

Person · Disqualified · Sanctioned entity · Colombia

Person · Person of interest · Close Associate · United Arab Emirates · Azerbaijan

Person · Politician · Sanctioned entity · Paraguay

Person · Sanctioned entity · Russia

Person · Sanctioned entity · Angola

Person · Export controlled · Sanctioned entity · Egypt · Malta

Person · Export controlled · Sanctioned entity · Libya

Person · Politician · Sanctioned entity · Haiti

Person · Sanctioned entity · Finland · Russia

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

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

Person · Sanctioned entity · Venezuela

Person · Sanctioned entity · Dominican Republic · Spain · Venezuela

Person · Sanctioned entity · Guatemala

Person · Export controlled · Sanctioned entity · Malta