Person · Sanctioned entity · Russia · Ukraine

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

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

Person · Terrorism · Export controlled · Sanctioned entity · Iraq

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

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

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

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

Person · PEP · Sanctioned entity · Myanmar

Person · Terrorism · Export controlled · PEP · Sanctioned entity · Algeria

Person · Disqualified · PEP · Sanctioned entity · Belarus

Person · Export controlled · PEP · Sanctioned entity · North Korea

Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria

Person · Disqualified · Export controlled · Sanctioned entity · Syria

Person · Export controlled · Sanctioned entity · Central African Republic · Congo-Brazzaville · Chad

Person · Terrorism · Export controlled · Sanctioned entity · Pakistan

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

Person · Export controlled · PEP · Sanctioned entity · Central African Republic · Gabon · South Sudan · Uganda

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

Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Iraq · Pakistan · United States

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

Person · PEP · Soviet Union · Ukraine

Person · Disqualified · Export controlled · Sanctioned entity · Belarus · Russia · Soviet Union · Ukraine

Person · Export controlled · Sanctioned entity · Belgium · DR Congo · Congo-Brazzaville · Rwanda

Person · PEP · Australia · Canada · United Kingdom · India · New Zealand