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Filtered: Soviet Union US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-11-01

Natalya Vladimirovna KOMAROVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Aimani Nesievna KADYROVA
Person · Close Associate · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Vyacheslav Vladimirovich NAGOVITSYN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Viktorovich Chemezov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Ivanovich Sobolev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Mukharbek Oybertovich BARAKHOYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Vekselberg
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
Mikalai Mikalaevich VARABEI
Person · Sanctioned entity · Belarus · Soviet Union · Ukraine
Anatoly Ivanovich Lisitsyn
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Makhonin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Vasilevich TERENTYEV
Person · Person of interest · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Vladimir Pashkov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Vyacheslav Viktorovich Volodin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Levitin
Person · Military · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sholban Valerievich KARA-OOL
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Artem Kuznetsov
Person · Person of interest · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Aliaksandr Vasilevich SHAKUTSIN
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Aleksei Sergeyevich Morenets
Person · Crime · Military · Sanctioned entity · Wanted · Russia · Soviet Union
Rustam Nurgaliyevich Minnikhanov
Person · Person of interest · Politician · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Georgy Poltavchenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Evgenevich Naryshkin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Boris Safarovych EBZEEV
Person · Person of interest · Judge · Politician · Sanctioned entity · Kyrgyzstan · Russia · Soviet Union
Zaur Raufovich Ismailov
Person · Person of interest · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergei Andreevich Danilenko
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Andrey Borisovich SHEIN
Person · Sanctioned entity · Russia · Soviet Union

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Topics

475Sanctioned entity 383Politician 381Person of interest 40Military 29Close Associate 19Oligarch 16Diplomat 8Wanted 4Crime 3Terrorism 2Spy 1War crimes 1Debarred entity 1Judge

Data sources

475US Trade Consolidated Screening List (CSL)474US OFAC Specially Designated Nationals (SDN) List 466Wikidata 458US SAM Procurement Exclusions 426Ukraine NSDC State Register of Sanctions 403Wikidata Persons in Relevant Categories 383Canadian Consolidated Autonomous Sanctions List 376UK FCDO Sanctions List 376UK HMT/OFSI Consolidated List of Targets 362Swiss SECO Sanctions/Embargoes 360French National Asset Freezing System 359Belgian Financial Sanctions 359EU Financial Sanctions Files (FSF)358ACF List of War Enablers 355EU Consolidated Travel Bans 351Australian Sanctions Consolidated List 351Wikidata Entities of Interest 320Monaco National Fund Freezing List 320New Zealand Russia Sanctions 303Wikidata Politically Exposed Persons 235Japan Economic Sanctions and List of Eligible People 134Russian Unified State Register of Legal Entities (as at Jan 1, 2022)116Every Politician 47Russian Persons of Interest published by Dossier Center 43Russian Oligarch/Billionaires Database 21Estonia International Sanctions Act List 21Navalny 35 List of Individuals for Sanctioning 20Forbes 2021 List of Russian Billionaires 18US CIA World Leaders 14Polish List of Persons and Entities Subject to Sanctions 9Lithuanian International Sanctions 9Lithuania Designated Persons Under Magnitsky Amendments 7Latvia's Magnitsky Law Sanctions List 7US Anti-Kleptocracy and Human Rights Visa Restrictions 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3Argentina RePET Sanctions 3UK Companies House People with Significant Control 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3US CIA World Factbook Heads of State and Government 3US FBI Most Wanted 3South Africa Targeted Financial Sanctions 2ICIJ Offshore Leaks Database 2DPRK Reports 2RISE Moldova People of interest 1Czech Republic National Sanctions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)

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