Person · Politician · Sanction-linked entity · Angola · Portugal

Person · Politician · Sanction-linked entity · Yemen

Person · Politician · Sanction-linked entity · Colombia · Venezuela

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

Person · Sanction-linked entity · Russia · Soviet Union

Person · Close Associate · Sanction-linked entity · China · United Kingdom · Hong Kong SAR

Person · Politician · Sanction-linked entity · Syria

Person · Sanction-linked entity · Russia · Soviet Union

Person · Sanction-linked entity · Russia · Soviet Union · United States

Person · Politician · Sanction-linked entity · Russia

Person · Close Associate · Sanction-linked entity · Russia · United States

Person · Politician · Sanction-linked entity · Yemen

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

Person · Politician · Sanction-linked entity · North Korea

Person · Politician · Sanction-linked entity · Sri Lanka

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

Company · Sanction-linked entity · Russia

Person · Close Associate · Sanction-linked entity

Company · Trade risk · Sanction-linked entity · Russia

Company · Sanction-linked entity · United Kingdom

Company · Debarred entity · Sanction-linked entity · Australia

Company · Regulator warning · Sanction-linked entity · France

Company · Sanction-linked entity · Russia

Company · Sanction-linked entity · Russia

Company · Sanction-linked entity · Russia