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Filtered: Ukraine US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-29

Andrey Aleksandrovich ZHIDKOV
Person · Sanctioned entity · Russia · Ukraine
Dmitriy Vasilyevich Khavchenko
Person · Sanctioned entity · Russia · Ukraine
Joint Stock Company Shipbuilding Plant Named After B Ye Butoma
Company · Sanctioned entity · Russia · Ukraine
Pavel Vladimirovich Malgin
Person · Sanctioned entity · Ukraine
Nadezhda Vitalyevna Lashkaryova
Person · Sanctioned entity · Ukraine
Andriy Yuriovych TROFIMOV
Person · Sanctioned entity · Russia · Ukraine
Zaur Raufovich Ismailov
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Ekaterina Eduardovna PYRKOVA
Person · Sanctioned entity · Russia · Ukraine
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Tatyana Viktorovna PEREVERZEVA
Person · Sanctioned entity · Russia · Ukraine
Yevhen Skriabin
Person · Sanctioned entity · United Arab Emirates · Ukraine
INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV
Company · Sanctioned entity · Ukraine
Olga Pavlovna KOLUDAROVA
Person · Sanctioned entity · Russia · Ukraine
Mr Heorhii Rossi
Person · Sanctioned entity · United Kingdom · Ukraine
Oplot Battalion
Organization · Sanctioned entity · Ukraine
Viktor Anatolyevich MOZHELIANSKIY
Person · Sanctioned entity · Russia · Ukraine
Dart Airlines
Organization · Sanctioned entity · Ukraine
Sberbank
Company · Sanctioned entity · Russia · Ukraine
BULGAKOV, Vadim Viktorovich
Person · Sanctioned entity · Russia · Ukraine
Task Force Rusich
Organization · Sanctioned entity · Russia · Ukraine
Yuri KONOVEEV
Person · Sanctioned entity · Russia · Ukraine
Luhansk People's Republic
Organization · Sanctioned entity · Ukraine
JSC Shipyard Zaliv (Zaliv Shipbuilding yard)
Company · Sanctioned entity · Ukraine · Crimea (Occupied Ukraine)
Larisa Vitalievna Kulinich
Person · Sanctioned entity · Russia · Ukraine
Pavlo Ihorovych FILIPCHUK
Person · Sanctioned entity · Russia · Ukraine

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Topics

401Sanctioned entity 127Person of interest 124Politician 21Military 9Bank 7Diplomat 4Oligarch 3Public listed company 3Close Associate 2Crime 2Wanted 1War crimes 1Spy

Data sources

401US Trade Consolidated Screening List (CSL)389US OFAC Specially Designated Nationals (SDN) List 349US SAM Procurement Exclusions 309Ukraine NSDC State Register of Sanctions 232Canadian Consolidated Autonomous Sanctions List 218Swiss SECO Sanctions/Embargoes 209UK HMT/OFSI Consolidated List of Targets 205Belgian Financial Sanctions 205EU Financial Sanctions Files (FSF)204French National Asset Freezing System 204Monaco National Fund Freezing List 202UK FCDO Sanctions List 185Australian Sanctions Consolidated List 175EU Consolidated Travel Bans 167Japan Economic Sanctions and List of Eligible People 156Wikidata 145New Zealand Russia Sanctions 131Wikidata Persons in Relevant Categories 103ACF List of War Enablers 90Wikidata Entities of Interest 89Russian Unified State Register of Legal Entities (as at Jan 1, 2022)83Wikidata Politically Exposed Persons 33Ukraine Consolidated State Registry 30PermID Open Data 22Every Politician 16Ukraine War and Sanctions 12Legal Entity Identifier (LEI) Reference Data 8Russia Banking Registry 5Estonia International Sanctions Act List 5EU Sanctions Map 5Business Identifier Code (BIC) Reference Data 4EU Council Official Journal Sanctioned Entities 4UK Companies House People with Significant Control 4Forbes 2021 List of Russian Billionaires 4Russian National Settlement Depository (NSD, ISIN Assignment)4Russian Oligarch/Billionaires Database 3Latvia's Magnitsky Law Sanctions List 3Russian Persons of Interest published by Dossier Center 3US OFAC Consolidated (non-SDN) List 2Lithuanian International Sanctions 2Lithuania Designated Persons Under Magnitsky Amendments 2Polish List of Persons and Entities Subject to Sanctions 2OpenSanctions Research Data 1Czech Republic National Sanctions 1RISE Moldova People of interest 1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)1US BIS Denied Persons List 1US CIA World Leaders 1US FBI Most Wanted

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