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Filtered: Ukraine US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-28

CMRBank
Company · Sanctioned entity · Russia · Ukraine
Petro Anatoliyovich Zhuravel
Person · Sanctioned entity · Ukraine
Kiviko Irina Valeryevna
Person · Sanctioned entity · Ukraine
Aleksandr Vasilevich Basov
Person · Sanctioned entity · Ukraine
SALVATION COMMITTEE FOR PEACE AND ORDER
Organization · Sanctioned entity · Ukraine
THIEVES-IN-LAW
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
Anyukhina Anna Vladimirovna
Person · Sanctioned entity · Ukraine
NEKLYUDOV, Dmitry Sergeyevich
Person · Sanctioned entity · Russia · Ukraine
Oleg Georgievich Shapovalov
Person · Sanctioned entity · Ukraine
Natalya Leonidovna DESYATOVA
Person · Sanctioned entity · Russia · Ukraine
Nikita Petrovich BUSEL
Person · Sanctioned entity · Russia · Ukraine
VADIM VIKTOROVICH ILMIEV
Person · Sanctioned entity · Ukraine
Ivan Sergeevich KUSOV
Person · Sanctioned entity · Kazakhstan · Russia · Ukraine
Tetyana Yuriivna Tumilina
Person · Sanctioned entity · Russia · Ukraine
Donetsk Republic
Organization · Sanctioned entity · Ukraine
Maksim Valeriovych Soldatov
Person · Sanctioned entity · Russia · Ukraine
Vladimir Nikitovich Skoch
Person · Sanctioned entity · Russia · Ukraine
PALAGIN, Viktor Nikolayevich
Person · Sanctioned entity · Russia · Ukraine
BELKAZTRANS UKRAINE
Company · Sanctioned entity · Ukraine
Subsidiary Sevastopol Naval Plant of Zvezdochka Shipyard
Company · Sanctioned entity · Ukraine · Crimea (Occupied Ukraine)
Sergey Yurievich Kozyakov
Person · Sanctioned entity · Russia · Ukraine
Olga VOLKOVA
Person · Sanctioned entity · Russia · Ukraine
Anastasiya Viktorovna Kuznetsova
Person · Sanctioned entity · Russia · Ukraine
STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMET
Organization · Sanctioned entity · Russia · Ukraine
Anna Kosakova
Person · Sanctioned entity · France · Georgia · 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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