Organization · Terrorism · Export controlled · Sanctioned entity · Nigeria

Person · Politician · South Korea

Person · Export controlled · Sanctioned entity · Brazil · Lebanon · Paraguay · United States

Person · Politician · Israel

Person · Politician · Cuba

Company · Terrorism · Export controlled · Sanctioned entity · Indonesia

Person · Politician · Cuba

Person · Politician · Cuba

Person · Politician · Cuba

Person · Politician · Sanctioned entity · Cuba

Person · Politician · Japan

Company · Vietnam

Person · Politician · Cuba

Person · Politician · Cuba

Person · Politician · Cuba

Legal entity · Financial crime · Switzerland

Legal entity · Financial crime · Switzerland

Legal entity · Financial crime · Switzerland

Organization · China

Person · Politician · Spain

Person · Politician · Cuba

Person · Politician · Cuba

Person · Politician · Cuba

Company · Sanctioned entity · China

Legal entity · Financial crime · Switzerland