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Filtered: Belarus US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-11-10

Anatol Piatrovich LAPO
Person · Person of interest · Sanctioned entity · Belarus
Nikolay Ivanovich Vasilyev
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia
Natalia Petkevich
Person · Politician · Sanctioned entity · Belarus
Viktar Uladzimiravich SHEIMAN
Person · Military · Person of interest · Politician · Sanctioned entity · Belarus · Soviet Union
Aleksandr Mikhailovich RADKOV
Person · Politician · Close Associate · Sanctioned entity · Belarus
Viktor Vitalyevich PINSKIY
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Uladzimir Uladzimiravich Navumau
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Uladzimir Rusakevich
Person · Diplomat · Politician · Sanctioned entity · Belarus · China · Soviet Union
Yury Nikolaevich PODOBED
Person · Military · Sanctioned entity · Belarus · Soviet Union
Dzmitry Valerievich PAULICHENKA
Person · Military · Sanctioned entity · Belarus · Soviet Union
Iury Leanidavich Sivakau
Person · Politician · Sanctioned entity · Belarus · Russia
Sciapan Sucharenka
Person · Military · Diplomat · Sanctioned entity · Belarus
Anatoliy Fedorovich LESUN
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia
Alexander Andreevich YUSHCHENKO
Person · Person of interest · Politician · Sanctioned entity · Belarus · Russia
Aleksandr Grigoryevich VOLFOVICH
Person · Military · Sanctioned entity · Belarus · Russia
Viktar Hryhoryavich HALAVANAU
Person · Politician · Sanctioned entity · Belarus
Aliaksandr Vasilevich SHAKUTSIN
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Aleksandr Pavlovich Zhivlyuk
Person · Sanctioned entity · Belarus
Viktoriya Orestovna Savruk
Person · Sanctioned entity · Belarus · Ukraine
Nanotech Ltd
Legal entity · Sanctioned entity · Belarus
OJSC "Belarusian Optical and Mechanical Association"
Organization · Sanctioned entity · Belarus
Kugel Limited Liability Company
Organization · Sanctioned entity · Belarus · Russia
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Tabak Invest LLC
Company · Sanctioned entity · Belarus
KOSTIOUK, Evgueni
Person · Sanctioned entity · Belarus · Germany · Poland

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Topics

307Sanctioned entity 44Politician 34Person of interest 13Military 6Close Associate 5Bank 2War crimes 2Diplomat 1Public listed company 1Oligarch

Data sources

307US Trade Consolidated Screening List (CSL)293US OFAC Specially Designated Nationals (SDN) List 230US SAM Procurement Exclusions 139Swiss SECO Sanctions/Embargoes 115Belgian Financial Sanctions 114EU Financial Sanctions Files (FSF)114French National Asset Freezing System 111Canadian Consolidated Autonomous Sanctions List 98Monaco National Fund Freezing List 92Ukraine NSDC State Register of Sanctions 89UK HMT/OFSI Consolidated List of Targets 88UK FCDO Sanctions List 86EU Consolidated Travel Bans 71Wikidata 56PermID Open Data 50Wikidata Entities of Interest 49New Zealand Russia Sanctions 44Wikidata Persons in Relevant Categories 40Japan Economic Sanctions and List of Eligible People 35Estonia International Sanctions Act List 34Australian Sanctions Consolidated List 30Wikidata Politically Exposed Persons 25Lithuania Designated Persons Under Magnitsky Amendments 23Russian Unified State Register of Legal Entities (as at Jan 1, 2022)13ACF List of War Enablers 12Polish List of Persons and Entities Subject to Sanctions 6Every Politician 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5Business Identifier Code (BIC) Reference Data 4Legal Entity Identifier (LEI) Reference Data 4US CIA World Leaders 3EU Sanctions Map 3Lithuanian International Sanctions 3US OFAC Consolidated (non-SDN) List 2Ukraine Consolidated State Registry 2Japan METI End User List 2DPRK Reports 2Russian PMC Wagner mercenaries (Myrotvorets list)1EU Council Official Journal Sanctioned Entities 1Cyprus Companies and Corporate Officers 1Global Energy Ownership Tracker 1OpenCorporates 1Forbes 2021 List of Russian Billionaires 1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US BIS Denied Persons List 1US CIA World Factbook Heads of State and Government 1Russian Oligarch/Billionaires Database

Countries

307Belarus 40Russia 30Soviet Union 7Ukraine 4Germany 2China 2North Korea 2Poland 1United Arab Emirates 1Angola 1Central African Republic 1Cyprus 1Spain 1Georgia 1Iran 1Kazakhstan 1Latvia 1Zimbabwe

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