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

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

Alexander Nikolaevich Ganov
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Yury Petrovich TRUTNEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Vladimirovich Konovalov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Anatolievich Shamanov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Magomed Khozhakhmedovich Daudov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Valery Nikolayevich FALKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Olga Mikhailovna KAZAKOVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Vladimirovich Krivonosov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Mazur
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Nikolayevich MOROZOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Mikhailovich NOVIKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nina Alexandrovna OSTANINA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Grigorievich RUMYANTSEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Svetlana Evgenievna Savitskaya
Person · Military · Politician · Sanctioned entity · Russia · Soviet Union
Aleksei Mikhailovich CHALIY
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Sergey Valeryevich Aksyonov
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Rustam Ilmirovich TEMIRGALIEV
Person · Military · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Natalia Vladimirovna POKLONSKAYA
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Oleg Yevgenyvich Belaventsev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Alexey Alexandrovits MORDASCHOV
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Alexander Ivanovich BASTRYKIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Efimovich Fradkov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Mansur Mussayevitch SOLTAEV
Person · Sanctioned entity · Russia · Soviet Union
Galina Lukashenko
Person · Politician · Close Associate · Sanctioned entity · Belarus · Soviet Union
Lyubov Valentinovna PRIGOZHINA
Person · Close Associate · 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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