Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States

Person · Export controlled · Sanctioned entity · Central African Republic · Cameroon · Chad

Person · PEP · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union

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

Company · Export controlled · Sanctioned entity · Russia

Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Pakistan · Palestine

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

Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Italy · Morocco · Tunisia

Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Saudi Arabia

Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Italy · Tunisia · United States

Company · Export controlled · Sanctioned entity · Russia

Company · Disqualified · Sanctioned entity · Russia

Person · Export controlled · Sanctioned entity · DR Congo · Rwanda

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

Person · PEP · Sanctioned entity · Russia · Soviet Union

Person · PEP · United Kingdom · Greece · United States

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

Person · PEP · Sanctioned entity · Russia · Soviet Union

Person · Close Associate · Monaco

Person · Disqualified · PEP · Sanctioned entity · Russia

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

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

Company · Export controlled · Sanctioned entity · Russia

Company · Export controlled · Trade risk · Sanctioned entity · China · United States

Person · Disqualified · Sanctioned entity · Russia · Ukraine