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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Graph-based entity tagging

Search guide · Data current as of 2024-11-14

Juan Sartori
Person · Politician · Sanction-linked entity · Uruguay
Helene Yannicopoulos
Person · Close Associate
Argenis Chávez
Person · Politician · Sanction-linked entity · Venezuela
Khairiah Sabar
Person · Sanction-linked entity
Aleh Chakunkov
Person · Diplomat · Close Associate · Sanction-linked entity · Belarus
Moses Magogo Hassim
Person · Politician · Sanction-linked entity
Brenton Weyi
Person · Close Associate · United States
Бабаев, Игорь Эрзолович
Person · Sanction-linked entity · Russia · Soviet Union
Anastasia Volochkova
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Cyrus Vance, Jr.
Person · Close Associate · United States
Yuriy Volozh
Person · Sanction-linked entity · Russia · Soviet Union
Veronika Tillich
Person · Close Associate · Sanction-linked entity
Kristin Fisher
Person · Close Associate · United States
Fahd Mohammed Ahmed Al-Quso
Person · Sanction-linked entity · Saudi Arabia · Yemen
Abdallah ibn Husain al-Ahmar
Person · Politician · Sanction-linked entity · Yemen
Abdallah bin Laden
Person · Sanction-linked entity · Saudi Arabia
Ali Aslan
Person · Military · Politician · Sanction-linked entity · Syria
Ana Avalos
Person · Close Associate · Sanction-linked entity · Chile
Mikhail Gloubokovsky
Person · Politician · Close Associate · Sanction-linked entity · Russia
Anastasiya Reshetova
Person · Sanction-linked entity · Russia
Tetyana Terekhova
Person · Close Associate · Sanction-linked entity · Ukraine
Antonio de la Rúa
Person · Close Associate · Argentina
Sakhr Ali Abdullah Saleh
Person · Close Associate · Sanction-linked entity · Yemen
Ridan Ali Abdullah Saleh
Person · Close Associate · Sanction-linked entity · Yemen
Madeen Ali Abdullah Saleh
Person · Close Associate · Sanction-linked entity · Yemen