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Filtered: Russia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-26

LIMITED LIABILITY COMPANY FATTURA
Organization · Sanctioned entity · Russia
Anatoliy Leonidovich Popov
Person · Sanctioned entity · Russia
Aleksei Anatolievich Matveev
Person · Sanctioned entity · Russia
Anton Sergeevich Anisimov
Person · Sanctioned entity · Russia
KINOATIS LLC
Organization · Sanctioned entity · Russia
Murat Magomedovich Aliev
Person · Sanctioned entity · Switzerland · Russia
Limited Liability Company Forepost Trading
Organization · Sanctioned entity · Russia
Alexander Vladimirovich Kalinin
Person · Sanctioned entity · Russia · Türkiye
Mikhail Alekseevich KLISHIN
Person · Sanctioned entity · Russia
Alexei Nikolaevich Sheshenya
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY
Company · Sanctioned entity · Russia
Empresa Militar Privada Convoy
Organization · Sanctioned entity · Russia
Limited Liability Company Interregiongasconstruction
Organization · Sanctioned entity · Russia
DD IMEKS
Organization · Sanctioned entity · Russia
O Yong Ho
Person · Sanctioned entity · North Korea · Russia
New Technologies
Organization · Sanctioned entity · Russia
Limited Liability Company Lab Service
Organization · Sanctioned entity · Russia
Zvezda 045
Vessel · Sanctioned entity · Russia
OOO Intertech Instruments
Legal entity · Sanctioned entity · Russia
OOO RADIOTEKHSNAB
Company · Sanctioned entity · Russia
Joint Stock Company Cordiant
Organization · Sanctioned entity · Russia
SASCO AVACHA
Vessel · Sanctioned entity · Netherlands · Russia
KOCHAROV, Vakhtang Ernstovich
Person · Sanctioned entity · United Arab Emirates · Cyprus · Russia
URAL METAL PROCESSING COMPANY LTD
Organization · Sanctioned entity · Russia
Nikolay Anishchenkov
Vessel · Sanctioned entity · Russia

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Data sources

6,199US Trade Consolidated Screening List (CSL)5,487US OFAC Specially Designated Nationals (SDN) List 5,129US SAM Procurement Exclusions 3,165Ukraine NSDC State Register of Sanctions 3,093Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,793Swiss SECO Sanctions/Embargoes 1,616Canadian Consolidated Autonomous Sanctions List 1,500UK HMT/OFSI Consolidated List of Targets 1,489UK FCDO Sanctions List 1,390French National Asset Freezing System 1,387EU Financial Sanctions Files (FSF)1,378Monaco National Fund Freezing List 1,364Belgian Financial Sanctions 1,329New Zealand Russia Sanctions 1,280PermID Open Data 1,249Australian Sanctions Consolidated List 1,142Wikidata 1,099ACF List of War Enablers 1,041EU Consolidated Travel Bans 1,040Japan Economic Sanctions and List of Eligible People 988Wikidata Persons in Relevant Categories 909Wikidata Entities of Interest 805Wikidata Politically Exposed Persons 589EU Council Official Journal Sanctioned Entities 552EU Sanctions Map 330Russian National Settlement Depository (NSD, ISIN Assignment)294Ukraine War and Sanctions 274Every Politician 259US OFAC Consolidated (non-SDN) List 240Legal Entity Identifier (LEI) Reference Data 132Business Identifier Code (BIC) Reference Data 124Russia Banking Registry 76Russian Persons of Interest published by Dossier Center 64Research Organizations Registry 61Russian Oligarch/Billionaires Database 55Japan METI End User List 49Estonia International Sanctions Act List 49Latvia's Magnitsky Law Sanctions List 41US FBI Most Wanted 39DPRK Reports 36Graph-based entity tagging 35Ukraine Consolidated State Registry 33UK Companies House People with Significant Control 32Forbes 2021 List of Russian Billionaires 31US CIA World Leaders 27Navalny 35 List of Individuals for Sanctioning 23Global Energy Ownership Tracker 21Ukraine SFMS Blacklist 21UN Security Council Consolidated Sanctions 20Moldovan Sanctions for Terrorism and Proliferation of WMD 20OpenCorporates 20Qatar Unified Record of Persons and Entities on Sanction List 20Türkiye Asset Freezing Sanctions List (MASAK)20South Africa Targeted Financial Sanctions 17Polish List of Persons and Entities Subject to Sanctions 17US Anti-Kleptocracy and Human Rights Visa Restrictions 16EU Financial Instruments Reference Data System (FIRDS)13Argentina RePET Sanctions 13Indonesian List of Suspected Terrorists and Terrorist Organizations 13Polish Sanctions Countering Money Laundering and Terror Financing 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 10US BIS Denied Persons List 9Lithuania Designated Persons Under Magnitsky Amendments 9US Special Legislative Exclusions 8Cyprus Companies and Corporate Officers 8Israel Prevention of Distribution and Financing of WMDs designations 7Syrian Observatory of Political and Economic Networks 6Canadian Named Research Organizations list 5RISE Moldova People of interest 4US FATCA Foreign Financial Institution (FFI) List 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 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2INTERPOL Red Notices 2Kazakh Terrorist and Terror Financing lists 2UNSC 1718 Designated Vessels List 2US CIA World Factbook Heads of State and Government 2US Secret Service Most Wanted Fugitives 1United Arab Emirates Local Terrorist List 1Germany BKA Wanted Fugitives 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry 1Netherlands Police Nationale Opsporingslijst

Countries

6,199Russia 444Soviet Union 294Ukraine 52Germany 44United Kingdom 41Cyprus 40Belarus 36Liberia 30United Arab Emirates 29North Korea 23China 23Kazakhstan 23Uzbekistan 22Antigua & Barbuda 21Malta 21Donetsk (Occupied Ukraine)18Georgia 18Netherlands 17Switzerland 17Moldova 15France 15Syria 15Crimea (Occupied Ukraine)14Israel 14Türkiye 13Belize 12Azerbaijan 12Gabon 12Kyrgyzstan 11Finland 11Panama 10Isle of Man 10St. Kitts & Nevis 9Singapore 8Hong Kong SAR China 8Iran 8Norway 8United States 7Canada 7Spain 7India 7Luhansk (Occupied Ukraine)6Belgium 6Bulgaria 6Central African Republic 6Czech Republic 6Estonia 6Iraq 6Italy 6Cambodia 6Latvia 6Palau 5Afghanistan 5Gibraltar 4Armenia 4Greece 4Monaco 4Transnistria (PMR)4Poland 4Sudan 4Togo 3Austria 3Bosnia & Herzegovina 3Barbados 3Hungary 3Marshall Islands 3Mongolia 3Pakistan 3Romania 3Serbia 3Thailand 3Tajikistan 2Argentina 2Bangladesh 2Brazil 2Bahamas 2Guinea 2Jersey 2Lebanon 2Lithuania 2Luxembourg 2Montenegro 2North Macedonia 2Mexico 2Peru 2Palestinian Territories 2Portugal 2Sierra Leone 2Turkmenistan 2St. Vincent & Grenadines 2Vietnam 2Yugoslavia 1Albania 1Angola 1Burkina Faso 1Cameroon 1Costa Rica 1Serbia and Montenegro 1East Germany 1Dominica 1Dominican Republic 1Ecuador 1Egypt 1Eritrea 1Ethiopia 1Guernsey 1Ghana 1Guatemala 1Guyana 1Croatia 1Haiti 1Jamaica 1Jordan 1Japan 1Comoros 1Kuwait 1Cayman Islands 1Mali 1Malaysia 1Oman 1Saudi Arabia 1Sweden 1Slovenia 1Slovakia 1Somalia 1Venezuela 1British Virgin Islands 1Vanuatu 1South Ossetia (Occupied Georgia)1Yemen 1South Africa

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