Person · Sanctioned entity · Russia

Company · Sanction-linked entity · Russia · Ukraine

Company · Regulator warning · Sanction-linked entity · Hungary

Company · Sanction-linked entity · Russia

Company · Sanction-linked entity · Libya

Person · Close Associate · Sanction-linked entity · Iran

Person · Close Associate · Sanction-linked entity · Lebanon

Person · Close Associate · Russia · Soviet Union

Person · Person of interest · Sanction-linked entity · Russia

Person · Politician · Sanction-linked entity · Serbia

Person · Sanction-linked entity · Russia

Person · Close Associate · Sanction-linked entity · Russia

Person · Close Associate · Sanction-linked entity · Soviet Union · Ukraine · United States

Person · Close Associate · Sanction-linked entity · Italy · Russia

Person · Sanction-linked entity · Russia · Soviet Union

Person · Politician · Sanction-linked entity · Russia · Soviet Union

Person · Close Associate · Sanction-linked entity · France · Georgia

Person · Sanction-linked entity · Russia · Soviet Union

Person · Sanction-linked entity · Soviet Union · Ukraine

Person · Close Associate · Sanction-linked entity · Russia · Soviet Union

Person · Politician · Sanction-linked entity · Russia

Person · Close Associate · Sanction-linked entity

Security · Sanction-linked entity · Hong Kong SAR

Company · Export controlled · Sanction-linked entity · United Arab Emirates · Seychelles

Company · Sanction-linked entity · Latvia