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Filtered: Close Associate US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-01-15

Vladimir Sergeevich KIRIYENKO
Person · Sanctioned entity · Russia
Liliya Arkadievna Rotenberg
Person · Sanctioned entity · Russia
Elizaveta Dmitrievna PESKOVA
Person · Sanctioned entity · Belgium · France · Russia
Aliaksey Ivanavich ALEKSIN
Person · Sanctioned entity · Belarus
Jasmin
Person · Sanctioned entity · Russia · Soviet Union
Boris Yurievich KOVALCHUK
Person · Politician · Sanctioned entity · Russia
Yuriy Valentinovich Kovalchuk
Person · Sanctioned entity · Russia · Soviet Union
Sergey Anatolyevich KOGOGIN
Person · Politician · Sanctioned entity · Russia
Borislav Milosevic
Person · Sanctioned entity · Serbia · Yugoslavia
Abu Walid al-Masri
Person · Sanctioned entity · Egypt · Pakistan
Aimani Nesievna KADYROVA
Person · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Marko Milosevic
Person · Politician · Sanctioned entity · Serbia · Russia
Kirill Nikolayevich SHAMALOV
Person · Politician · Sanctioned entity · Russia
Andrey Andreevich GURYEV
Person · Sanctioned entity · Russia · Soviet Union
Alimzhan Tursunovich Tokhtakhunov
Person · Sanctioned entity · Israel · Italy · Russia · Uzbekistan
Abd Al-Khaliq Al-Houthi
Person · Sanctioned entity · Yemen
Aleksandr Mikhailovich RADKOV
Person · Politician · Sanctioned entity · Belarus
Artem Yurievich CHAIKA
Person · Sanctioned entity · Switzerland · Russia
Ljiljana ZELEN-KARADZIC
Person · Sanctioned entity · Bosnia & Herzegovina
Vladimir Olegovich POTANIN
Person · Politician · Sanctioned entity · Russia
Sergey Vladimirovich Matviyenko
Person · Sanctioned entity · Russia
NASIRUDDIN HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Muhammad Agha Ahmed Rashdi Qatirji
Person · Sanctioned entity · United Arab Emirates · Syria
Nikolay Dmitrievich PESKOV
Person · Sanctioned entity · Russia
Viktor Khristenko
Person · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

161Close Associate 161Sanctioned entity 65Person of interest 25Politician 6Military 6Oligarch 4Terrorism 1Crime 1Diplomat 1Counter-sanctioned entity 1Wanted

Data sources

161US Trade Consolidated Screening List (CSL)160US OFAC Specially Designated Nationals (SDN) List 156US SAM Procurement Exclusions 110Wikidata 84Japan Economic Sanctions and List of Eligible People 77Ukraine NSDC State Register of Sanctions 75UK FCDO Sanctions List 74Canadian Consolidated Autonomous Sanctions List 74UK HMT/OFSI Consolidated List of Targets 66Wikidata Entities of Interest 64Swiss SECO Sanctions/Embargoes 59Australian Sanctions Consolidated List 59Monaco National Fund Freezing List 59ACF List of War Enablers 58Belgian Financial Sanctions 58EU Financial Sanctions Files (FSF)57Graph-based entity tagging 57Russian Unified State Register of Legal Entities (as at Jan 1, 2022)57French National Asset Freezing System 55EU Consolidated Travel Bans 50Wikidata Persons in Relevant Categories 45New Zealand Russia Sanctions 27Syrian Observatory of Political and Economic Networks 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10Russian Oligarch/Billionaires Database 10South Africa Targeted Financial Sanctions 8Russian Persons of Interest published by Dossier Center 5Qatar Unified Record of Persons and Entities on Sanction List 5Forbes 2021 List of Russian Billionaires 5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine War and Sanctions 5Wikidata Politically Exposed Persons 4Argentina RePET Sanctions 4UK Companies House People with Significant Control 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Israel Terrorists Organizations and Unauthorized Associations lists 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Polish Sanctions Countering Money Laundering and Terror Financing 3Navalny 35 List of Individuals for Sanctioning 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2ICIJ Offshore Leaks Database 2Polish List of Persons and Entities Subject to Sanctions 1Cyprus Companies and Corporate Officers 1Israel Prevention of Distribution and Financing of WMDs designations 1Lithuanian International Sanctions 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US FBI Most Wanted

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