Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria

Person · PEP · China · Hong Kong SAR · Macao SAR

Person · PEP · Ecuador · Spain · Greece · Venezuela

Person · Disqualified · Sanctioned entity · Syria

Person · Disqualified · Export controlled · PEP · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon

Person · PEP · Georgia · Soviet Union · Ukraine

Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States

Person · Disqualified · PEP · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)

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

Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union

Person · Disqualified · Sanctioned entity · Syria

Person · PEP · United Kingdom

Person · PEP · United Kingdom · Malaysia

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

Person · Disqualified · Export controlled · PEP · Sanctioned entity · Wanted · Russia · Soviet Union

Person · Disqualified · PEP · Sanctioned entity · Russia

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

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

Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States

Person · PEP · Netherlands

Person · Disqualified · PEP · Sanctioned entity · Belarus · Soviet Union

Person · Disqualified · PEP · Sanctioned entity · Russia · Soviet Union

Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · United States

Person · PEP · Jordan

Person · Terrorism · Export controlled · Sanctioned entity · Iraq