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Filtered: Ukraine US Trade Consolidated Screening List (CSL)

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

Evgeniy Petrovich Grabchak
Person · Sanctioned entity · Russia · Ukraine
SOUTH-EAST MOVEMENT
Organization · Sanctioned entity · Ukraine
DENIS SERGEYEVICH CHERNOBAY
Person · Sanctioned entity · Russia · Ukraine
Feodosiya Enterprise
Organization · Sanctioned entity · Ukraine · Crimea (Occupied Ukraine)
KINOSTUDIYA YALTA-FILM
Legal entity · Sanctioned entity · Ukraine
Mikhail Nikolaevich BELOUSOV
Person · Sanctioned entity · Russia · Ukraine
Andriy Portnov Fund
Company · Sanctioned entity · Ukraine
Donetsk People's Republic
Organization · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Aleksey Petrovich Sosonnyy
Person · Sanctioned entity · Russia · Ukraine
YEVPATORIA COMMERCIAL SEAPORT
Legal entity · Sanctioned entity · Ukraine
Konstantin Sergeyevich Kalashnikov
Person · Sanctioned entity · Russia · Ukraine
Alexey Sergeyevich SELIVANOV
Person · Sanctioned entity · Russia · Ukraine
VASYUTA, Andrey Gennadievich
Person · Sanctioned entity · Ukraine
Aleksey Ivanovich Granovsky
Person · Sanctioned entity · Ukraine
Pavel Leonidovich Karanda
Person · Sanctioned entity · Russia · Ukraine
Oleksii Oleksiyovych Naydenko
Person · Sanctioned entity · Ukraine
Private Joint-Stock Company Mako Holding
Company · Sanctioned entity · Ukraine
Union of Donbas Volunteers
Company · Sanctioned entity · Russia · Ukraine
Vladimir Vladislavovich KOVALENKO
Person · Sanctioned entity · Russia · Ukraine
ZARITSKY, Vladimir Nikolaevich
Person · Sanctioned entity · Russia · Ukraine
STATE UNITARY ENTERPRISE STATE GRAIN OPERATOR
Company · Sanctioned entity · Russia · Ukraine
Yuriy Volodymyrovych Ivakin
Person · Sanctioned entity · Russia · Ukraine
Gennadiy Oleksandrovych Garkusha
Person · Sanctioned entity · Ukraine
Anton Oleksandrovych Simonenko
Person · Sanctioned entity · Ukraine
Viktor Sergiyovich Artemov
Person · Sanctioned entity · Switzerland · 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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