Search guide · Data current as of
Organization · Sanctioned entity · United Arab Emirates · Syria
Company · Offshore · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Organization · Sanctioned entity · China · British Virgin Islands
Organization · Sanctioned entity · Syria
Organization · Sanctioned entity · Libya
Person · Political · Sanctioned entity · Germany · Kyrgyzstan · Kazakhstan · Russia · Soviet Union
Organization · Sanctioned entity · North Korea
Organization · Sanctioned entity · Syria
Organization · Sanctioned entity · United Kingdom
Organization · Sanctioned entity · Libya
Organization · Sanctioned entity
Company · State-owned enterprise · Sanctioned entity · Russia
Company · Bank · Sanctioned entity · Russia
Organization · Terrorism · Sanctioned entity · Iran · Syria
Person · Close Associate · Sanctioned entity · Cyprus · Syria
Person · Oligarch · Political · Sanctioned entity · Armenia · Switzerland · Finland · Russia
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