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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

Al Jawhara bint Ibrahim Al Ibrahim
Person · Person of interest · Close Associate
Amirchan Mori
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Aleksandr Flamenbaum
Person · Close Associate · Sanction-linked entity
Konstantin Flamenbaum
Person · Close Associate · Sanction-linked entity · Russia
Maria Lavrova
Person · Close Associate · Sanction-linked entity
Nadiia Tymoshchuk
Person · Sanction-linked entity · Ukraine
Hakimullah Mehsud
Person · Sanction-linked entity · Pakistan
Rodney Mims Cook, Jr.
Person · Close Associate · United States
Romy Schmidt
Person · Close Associate · Chile
Ross Perot, Jr.
Person · Military · Close Associate · United States
Pavel Filip
Person · Person of interest · Politician · Sanction-linked entity · Moldova · Soviet Union
Prince Talal bin Muhammad
Person · Person of interest · Close Associate · Jordan
Princess Firyal Irshaid
Person · Person of interest · Diplomat · Close Associate · Jordan
Denis Bajsarov
Person · Sanction-linked entity · Russia
Rachmat Witoelar
Person · Diplomat · Close Associate · Indonesia
Olga Tolstaja
Person · Close Associate · Sanction-linked entity
Marta Berzkalna
Person · Sanction-linked entity · Latvia
Ali Saleh Al-Ahmar
Person · Military · Close Associate · Sanction-linked entity · Yemen
Michael Reagan
Person · Close Associate · United States
Majd al-Assad
Person · Close Associate · Sanction-linked entity
Mohammad Ahmadian
Person · Sanction-linked entity · Iran
Mohammad Jahromi
Person · Politician · Sanction-linked entity · Iran
Moshe Schnitzer
Person · Sanction-linked entity · Israel
King Anxi of Wei
Person · Close Associate
Artemiy Presnyakov
Person · Sanction-linked entity · Russia