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Filtered: Russia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-01-04

Alexey Valeryevich MININ
Person · Crime · Sanctioned entity · Wanted · Russia
Strela Limited Liability Company
Company · Sanctioned entity · Russia
Aleksander Viktorovich KOCHKIN
Person · Sanctioned entity · Russia
Elena Mikhaylovna Afanasyeva
Person · Sanctioned entity · Russia
Viktor Andriyovych EMELYANENKO
Person · Sanctioned entity · Russia · Ukraine
EFENDIEV, Nazim Tofik Ogly
Person · Sanctioned entity · Russia
Limited Liability Company Uralkran
Organization · Sanctioned entity · Russia
International Company Joint Stock Company Highland Gold
Organization · Sanctioned entity · Russia
Ruben Ruslanovich Kirakosyan
Person · Sanctioned entity · Russia
FAU 'GLAVGOSEKSPERTIZA ROSSII'
Organization · Sanctioned entity · Russia · Ukraine
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP
Organization · Sanctioned entity · Russia
UNISERVICE LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
Alexey Vasilyevich TENSIN
Person · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY ALABUGA MACHINERY
Organization · Sanctioned entity · Russia
Fikret TAGIYEV
Person · Sanctioned entity · Azerbaijan · Russia
Erkin Rakhmatovich Norov
Person · Sanctioned entity · Russia
Limited Liability Company Bering Metals
Organization · Sanctioned entity · Russia
Azamat Safarov
Person · Sanctioned entity · Russia · Uzbekistan
U-TERRA LLC
Company · Sanctioned entity · Russia
Mys Dezhneva
Vessel · Sanctioned entity · Antigua & Barbuda · Germany · Liberia · Russia
Lidia KIM
Person · Sanctioned entity · Kyrgyzstan · Russia
CENTROCREDIT BANK
Company · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEY
Organization · Sanctioned entity · Russia
Arkady Vladimirovich TRACHUK
Person · Sanctioned entity · Russia
Alireza 1
Vessel · Sanctioned entity · Russia

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Data sources

6,203US Trade Consolidated Screening List (CSL)5,492US OFAC Specially Designated Nationals (SDN) List 5,130US SAM Procurement Exclusions 3,439Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3,168Ukraine NSDC State Register of Sanctions 1,794Swiss SECO Sanctions/Embargoes 1,616Canadian Consolidated Autonomous Sanctions List 1,500UK HMT/OFSI Consolidated List of Targets 1,489UK FCDO Sanctions List 1,389French National Asset Freezing System 1,386EU Financial Sanctions Files (FSF)1,377Monaco National Fund Freezing List 1,363Belgian Financial Sanctions 1,329New Zealand Russia Sanctions 1,283PermID Open Data 1,249Australian Sanctions Consolidated List 1,145Wikidata 1,104ACF List of War Enablers 1,042EU Consolidated Travel Bans 1,040Japan Economic Sanctions and List of Eligible People 990Wikidata Persons in Relevant Categories 910Wikidata Entities of Interest 806Wikidata Politically Exposed Persons 589EU Council Official Journal Sanctioned Entities 552EU Sanctions Map 327Russian National Settlement Depository (NSD, ISIN Assignment)301Ukraine 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 50Estonia International Sanctions Act List 49Latvia's Magnitsky Law Sanctions List 41US FBI Most Wanted 39DPRK Reports 36Graph-based entity tagging 36Ukraine 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 10Lithuania Designated Persons Under Magnitsky Amendments 10OpenSanctions Research Data 10US BIS Denied Persons List 9US Special Legislative Exclusions 8Cyprus Companies and Corporate Officers 8Israel Prevention of Distribution and Financing of WMDs designations 8Syrian 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 1Iran UANI Business Registry 1Netherlands Police Nationale Opsporingslijst

Countries

6,203Russia 445Soviet Union 294Ukraine 52Germany 45United Kingdom 41Cyprus 40Belarus 36Liberia 30United Arab Emirates 29North Korea 23China 23Kazakhstan 23Uzbekistan 22Antigua & Barbuda 21Malta 21Donetsk (Occupied Ukraine)19Georgia 18Netherlands 17Switzerland 17Moldova 16France 16Syria 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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