Person · Close Associate · Liechtenstein

Person · Politician · Philippines

Person · Close Associate · Spain

Person · Close Associate · Switzerland · United Kingdom · Romania

Person · Politician · United Kingdom · India

Person · Close Associate · Nigeria

Person · Close Associate · France

Person · Close Associate · Counter-sanctioned entity · Poland · United States

Person · Close Associate · Netherlands

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

Person · Sanctioned entity · Russia · Soviet Union

Person · Politician · Sanctioned entity · Belarus

Person · Politician · Lesotho

Person · Close Associate · United States

Person · Close Associate · Denmark

Person · Politician · United States

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

Person · Close Associate · Switzerland · Cuba · Luxembourg

Person · Close Associate · Japan

Person · Close Associate · Belgium · Luxembourg

Person · Politician · Pakistan

Person · Close Associate · Maldives

Person · Close Associate · Denmark

Person · Person of interest · Close Associate · Georgia · Russia · Soviet Union

Person · Politician · Czechia · Liechtenstein