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Filtered: Russia US Trade Consolidated Screening List (CSL)

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

Oleg Polikarpovich TKACH
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Vladimir Anatolyevich Tyurin
Person · Sanctioned entity · Belgium · Kazakhstan · Russia
Nikolai Platonovich Patrushev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Suleyman Abusaidovich KERIMOV
Person · Person of interest · Oligarch · Politician · Sanctioned entity · France · Russia · Soviet Union
Saygidpasha Darbishevich UMAKHANOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Roman Viktorovich Busargin
Person · Person of interest · Politician · Sanctioned entity · Russia
Vakhit Usmayev
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Aleksandrovich Fursenko
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Belan Bagaudinovich KHAMCHIEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Evseyevich Khinshtein
Person · Person of interest · Politician · Sanctioned entity · Russia
Vladislav Tovarishchtayovich Khovalyg
Person · Person of interest · Politician · Sanctioned entity · Russia
Galina Petrovna Khovanskaya
Person · Person of interest · Politician · Sanctioned entity · Russia
Gleb Yakovlevich KHOR
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Muslim Magomedovich Khuchiev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Pavlovych TSEKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Rifat Gabdulkhakovich Shayhutdinov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nadezhda Vasilevna SHKOLKINA
Person · Person of interest · Politician · Sanctioned entity · Russia
Evgeny Mikhailovich SHKOLOV
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia
Igor Nikolaevich SHUBIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrey Yuryevich SHUTOV
Person · Person of interest · Sanctioned entity · Russia · Soviet Union
Irek Ishmukhametovich YALALOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Roman Romanenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Anatoly Zhamalovich Bifov
Person · Person of interest · Politician · Sanctioned entity · Russia
Igor Dmitryevich ZUBAREV
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergey Mikhailovich PANTELEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia

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Data sources

6,043US Trade Consolidated Screening List (CSL)5,311US OFAC Specially Designated Nationals (SDN) List 4,826US SAM Procurement Exclusions 3,062Ukraine NSDC State Register of Sanctions 2,656Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,742Swiss SECO Sanctions/Embargoes 1,583Canadian Consolidated Autonomous Sanctions List 1,484UK HMT/OFSI Consolidated List of Targets 1,460UK FCDO Sanctions List 1,358French National Asset Freezing System 1,357EU Financial Sanctions Files (FSF)1,356Belgian Financial Sanctions 1,320New Zealand Russia Sanctions 1,239Australian Sanctions Consolidated List 1,225Monaco National Fund Freezing List 1,135Wikidata 1,085PermID Open Data 1,074ACF List of War Enablers 1,028EU Consolidated Travel Bans 1,008Japan Economic Sanctions and List of Eligible People 983Wikidata Persons in Relevant Categories 909Wikidata Entities of Interest 806Wikidata Politically Exposed Persons 536EU Sanctions Map 527EU Council Official Journal Sanctioned Entities 302Russian National Settlement Depository (NSD, ISIN Assignment)274Every Politician 259US OFAC Consolidated (non-SDN) List 175Legal Entity Identifier (LEI) Reference Data 72Russian Persons of Interest published by Dossier Center 65Business Identifier Code (BIC) Reference Data 64Research Organizations Registry 61Russian Oligarch/Billionaires Database 53Japan METI End User List 49Latvia's Magnitsky Law Sanctions List 47Estonia International Sanctions Act List 39US FBI Most Wanted 36Graph-based entity tagging 35Ukraine Consolidated State Registry 32Forbes 2021 List of Russian Billionaires 31US CIA World Leaders 27Navalny 35 List of Individuals for Sanctioning 20Ukraine SFMS Blacklist 20UN Security Council Consolidated Sanctions 19Moldovan Sanctions for Terrorism and Proliferation of WMD 19OpenCorporates 19Qatar Unified Record of Persons and Entities on Sanction List 19Türkiye Asset Freezing Sanctions List (MASAK)18South Africa Targeted Financial Sanctions 17UK Companies House People with Significant Control 17Polish List of Persons and Entities Subject to Sanctions 17US Anti-Kleptocracy and Human Rights Visa Restrictions 16EU Financial Instruments Reference Data System (FIRDS)14DPRK Reports 13Argentina RePET Sanctions 13Indonesian List of Suspected Terrorists and Terrorist Organizations 13Polish Sanctions Countering Money Laundering and Terror Financing 13US BIS Denied Persons List 12ICIJ Offshore Leaks Database 12Israel Terrorists Organizations and Unauthorized Associations lists 12Lithuanian International Sanctions 11UK HMT/OFSI Investment Bans 11Russian PMC Wagner mercenaries (Myrotvorets list)10EU ESMA Suspensions and Removals 10OpenSanctions Research Data 9US Special Legislative Exclusions 8Global Energy Ownership Tracker 7Cyprus Companies and Corporate Officers 7Israel Prevention of Distribution and Financing of WMDs designations 7Lithuania Designated Persons Under Magnitsky Amendments 6Canadian Named Research Organizations list 4RISE Moldova People of interest 4Syrian Observatory of Political and Economic Networks 3Czech Republic Business Register 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2Czech Republic National Sanctions 2INTERPOL Red Notices 2Kazakh Terrorist and Terror Financing lists 2US CIA World Factbook Heads of State and Government 1United Arab Emirates Local Terrorist List 1Germany BKA Wanted Fugitives 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Iran UANI Business Registry 1Netherlands Police Nationale Opsporingslijst 1US Secret Service Most Wanted Fugitives

Countries

6,043Russia 440Soviet Union 289Ukraine 40Belarus 32United Kingdom 31Cyprus 30United Arab Emirates 25North Korea 24Uzbekistan 23Germany 22Kazakhstan 21Donetsk (Occupied Ukraine)20China 17Switzerland 17Georgia 15Moldova 15Syria 15Crimea (Occupied Ukraine)14France 14Israel 12Azerbaijan 12Kyrgyzstan 10Türkiye 8Finland 8United States 7Spain 7Iran 6Belgium 6Canada 6Central African Republic 6Estonia 6Hong Kong SAR China 6Iraq 6Luhansk (Occupied Ukraine)5Afghanistan 5Bulgaria 5Czech Republic 5India 5Italy 5Latvia 5Singapore 4Armenia 4Monaco 4Transnistria (PMR)4Netherlands 4Poland 4Sudan 3Austria 3Bosnia & Herzegovina 3Hungary 3St. Kitts & Nevis 3Pakistan 3Romania 3Serbia 3Thailand 3Tajikistan 2Argentina 2Bangladesh 2Greece 2Jersey 2Lebanon 2Luxembourg 2Montenegro 2North Macedonia 2Malta 2Mexico 2Panama 2Peru 2Palestinian Territories 2Turkmenistan 2Vietnam 2Yugoslavia 1Albania 1Angola 1Barbados 1Burkina Faso 1Brazil 1Costa Rica 1Serbia and Montenegro 1East Germany 1Dominican Republic 1Ecuador 1Egypt 1Eritrea 1Ethiopia 1Guernsey 1Ghana 1Guinea 1Guatemala 1Guyana 1Croatia 1Haiti 1Jamaica 1Jordan 1Japan 1Kuwait 1Cayman Islands 1Lithuania 1Mali 1Mongolia 1Malaysia 1Norway 1Oman 1Saudi Arabia 1Slovenia 1Slovakia 1Sierra Leone 1Somalia 1Venezuela 1Yemen 1South Africa

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