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

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

Person · PEP · Peru · United States · Holy See

Person · Export controlled · PEP · Sanctioned entity · Iraq · United States

Person · PEP · Soviet Union · Ukraine

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

Person · Export controlled · Sanctioned entity · Iraq · United States

Person · Disqualified · PEP · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union

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

Person · PEP · Jordan

Person · Sanctioned entity · Syria

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

Person · Terrorism · Export controlled · Sanctioned entity · Pakistan

Person · PEP · Sanctioned entity · Myanmar

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

Person · Disqualified · Sanctioned entity · Belarus · Soviet Union

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

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

Person · Terrorism · Export controlled · Sanctioned entity · Iraq

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 · PEP · Soviet Union · Ukraine

Person · Disqualified · Sanctioned entity · Syria

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