Company · Sanction-linked entity · Russia

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

Person · Politician · Sanction-linked entity · China · North Korea

Company · Debarred entity · Export controlled · Sanction-linked entity · China

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

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

Organization · Sanction-linked entity · North Korea

Company · Sanction-linked entity · Libya

Company · Debarred entity · Export controlled · Sanction-linked entity · China

Company · Sanction-linked entity · United Kingdom

Company · Sanction-linked entity · Senegal

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

Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Isle of Man · Marshall Islands · Panama

Person · Politician · Sanction-linked entity · North Korea

Company · Sanction-linked entity · Russia

Company · Debarred entity · Export controlled · Sanction-linked entity · China

Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Marshall Islands · Norway · Panama

Company · Debarred entity · Export controlled · Sanction-linked entity · China

Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Denmark · Comoros · Marshall Islands · Panama · Palau

Company · Sanction-linked entity · Russia

Vessel · Person of interest · Sanction-linked entity · Malta · Panama

Vessel · Person of interest · Sanction-linked entity · Liberia · Panama · Philippines · Russia

Company · Export controlled · Sanction-linked entity · Russia

Vessel · Shadow fleet · Person of interest · Sanction-linked entity · Bahamas · Norway · Panama

Person · Sanction-linked entity · North Korea · Thailand