Person · Terrorism · Export controlled · Sanctioned entity · Eritrea · Somalia

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

Person · PEP · Sanctioned entity · Iran

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

Person · Terrorism · Export controlled · Sanctioned entity · Cuba · Saudi Arabia · Sudan · United States · Yemen

Person · PEP · Counter-sanctioned entity · United States

Person · Export controlled · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda · United States

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

Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine

Person · Disqualified · Sanctioned entity · Syria

Person · Terrorism · Export controlled · Sanctioned entity · Qatar

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

Person · PEP · Counter-sanctioned entity · United States

Person · Terrorism · Export controlled · Sanctioned entity · Yemen

Person · Disqualified · Export controlled · Sanctioned entity · Armenia · Switzerland · Finland · Russia

Person · Terrorism · Export controlled · Sanctioned entity · Russia · Soviet Union

Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Libya · United States · South Africa

Person · PEP · Sanctioned entity · Russia · Soviet Union

Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Kuwait · Pakistan

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

Person · PEP · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)

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

Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Jordan · Palestine · United States

Person · Disqualified · Export controlled · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan

Person · Export controlled · Sanctioned entity · Uganda