Data current as of
Person · United Arab Emirates · Ukraine
Person · United Arab Emirates · Switzerland
Company · Sanctioned entity · United Arab Emirates · China · France · Iran · Tajikistan
Company · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
Company · Sanctioned entity · United Arab Emirates · United Kingdom
Company · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR China · Iraq · Iran · Oman · United States