Search

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

Wladimir Anatoljewitsch Fjodorow
Person · Sanction-linked entity · Russia
Rafael Calventi Gavino
Person · Diplomat · Close Associate · Sanction-linked entity · Dominican Republic
Alexey Rogozin
Person · Person of interest · Politician · Close Associate · Sanction-linked entity · Russia
Ielizaveta Boiarskaia
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Serguei Mikhalkov
Person · Politician · Sanction-linked entity · Russia · Soviet Union
Saul Weisleder Weisleder
Person · Close Associate · Costa Rica
Inés Pertiné Urien
Person · Close Associate · Argentina
Leila Rodríguez Stahl
Person · Close Associate · Costa Rica
Foued Mohamed-Aggad
Person · Sanction-linked entity · France
Brahim Abdeslam
Person · Sanction-linked entity · France
Said Ali Al-Shihri
Person · Sanction-linked entity · Saudi Arabia
Salman bin Abdulaziz bin Salman Al Saud
Person · Person of interest · Close Associate · Saudi Arabia
Anna Matison
Person · Close Associate · Sanction-linked entity · Russia
Vladimir Lakunin
Person · Politician · Sanction-linked entity · Russia
Muhammad al-Zawahiri
Person · Sanction-linked entity · Egypt
Olga Litvinenko
Person · Politician · Sanction-linked entity · Russia
Sergei Udaltsov
Person · Politician · Close Associate · Sanction-linked entity · Russia · Soviet Union
Natalja Bondarcsuk
Person · Close Associate · Sanction-linked entity · Russia · Soviet Union
Pjotr Zjukov
Person · Close Associate · Sanction-linked entity
Stavros Niarchos
Person · Sanction-linked entity
Susan Ford
Person · Close Associate · United States
Vardanyan Armen Eduard
Person · Person of interest · Close Associate
Vardanyan Artur Armen
Person · Person of interest · Close Associate
Vardanyan Syuzanna Armen
Person · Person of interest · Close Associate
Nazaryan Astghik Zaven
Person · Person of interest · Close Associate