Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan

Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Libya · Syria

Person · Terrorism · Export controlled · Sanctioned entity · Kuwait

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

Person · Terrorism · Export controlled · PEP · Sanctioned entity · Afghanistan · Qatar

Person · PEP · Counter-sanctioned entity · United States

Person · PEP · China · Hong Kong SAR · United States

Person · Disqualified · PEP · Sanctioned entity · Russia

Person · PEP · Sweden

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

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

Person · PEP · India

Person · PEP · Philippines

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

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

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

Person · Close Associate · Thailand

Person · Disqualified · PEP · Sanctioned entity · Russia

Person · Crime · Export controlled · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan

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

Person · PEP · Sanctioned entity · Russia

Person · Disqualified · Sanctioned entity · Russia · Soviet Union

Person · Close Associate · Egypt

Person · Disqualified · PEP · Sanctioned entity · Russia

Person · Close Associate · Kyrgyzstan · Soviet Union