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

Search guide · Data current as of 2025-04-21

Sergei Sergeevich Ivanov
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Tina Kandelaki
Person · Sanctioned entity · Georgia · Russia · Soviet Union
Victor Khristenko
Person · Politician · Sanctioned entity · Russia · Soviet Union
Elena Igorevna MILSKAYA
Person · Sanctioned entity · Russia
Olga Viktorovna Shuvalova
Person · Disqualified · Sanctioned entity · Russia
Sergey Anatolevich Serdyukov
Person · Sanctioned entity · Russia
Artem Alexandrovich USS
Person · Crime · Sanctioned entity · Wanted · Russia
Pavel Mikhaylovich Fradkov
Person · Disqualified · Politician · Sanctioned entity · Russia
Iyad Makhlouf
Person · Disqualified · Sanctioned entity · Syria
Ihab Makhlouf
Person · Disqualified · Sanctioned entity · Syria
Luna AL-SHIBL
Person · Disqualified · Sanctioned entity · Syria
Muhammad AL-QATIRJI
Person · Disqualified · Sanctioned entity · Syria
Maria Vladimirovna VORONTSOVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Vladimirovich Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Timur Vadimovich IVANOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Maher Al-Assad
Person · Disqualified · Politician · Sanctioned entity · Syria
Rami Makhlouf
Person · Disqualified · Sanctioned entity · Cyprus · Syria
Liliya Arkadievna Rotenberg
Person · Disqualified · Sanctioned entity · Russia
Mirjana MARKOVIC
Person · Sanctioned entity · Russia · Yugoslavia
SAADI QADHAFI
Person · Sanctioned entity · Libya · Türkiye

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Topics

170Close Associate 170Sanctioned entity 69Person of interest 54Disqualified 36Politician 7Military 6Oligarch 3Terrorism 1Crime 1Diplomat 1Judge 1Counter-sanctioned entity 1Wanted

Data sources

170US Trade Consolidated Screening List (CSL)169US OFAC Specially Designated Nationals (SDN) List 168US SAM Procurement Exclusions 117Wikidata 85Japan Economic Sanctions and List of Eligible People 82Ukraine NSDC State Register of Sanctions 79Canadian Consolidated Autonomous Sanctions List 77UK FCDO Sanctions List 76UK HMT/OFSI Consolidated List of Targets 69Wikidata Entities of Interest 65Australian Sanctions Consolidated List 63ACF List of War Enablers 61Monaco National Fund Freezing List 60EU Financial Sanctions Files (FSF)59Belgian Financial Sanctions 59French National Asset Freezing System 58Graph-based entity tagging 58Swiss SECO Sanctions/Embargoes 58Russian Unified State Register of Legal Entities (as at Jan 1, 2022)58Wikidata Persons in Relevant Categories 57EU Consolidated Travel Bans 54UK Companies House Disqualified Directors 48New Zealand Russia Sanctions 27Syrian Observatory of Political and Economic Networks 13Wikidata Politically Exposed Persons 11EU Council Official Journal Sanctioned Entities 10Russian Oligarch/Billionaires Database 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 8Russian Persons of Interest published by Dossier Center 7Ukraine War and Sanctions 5Forbes 2021 List of Russian Billionaires 4UK Companies House People with Significant Control 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)4US Anti-Kleptocracy and Human Rights Visa Restrictions 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Israel Terrorists Organizations and Unauthorized Associations lists 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Polish Sanctions Countering Money Laundering and Terror Financing 3Navalny 35 List of Individuals for Sanctioning 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 CIA World Leaders 1US FBI Most Wanted

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