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Filtered: Politician US Trade Consolidated Screening List (CSL)

Search guide · Data current as of

Topics
1,582Politician1,582Sanctioned entity945Person of interest826Disqualified139Military48Diplomat36Close Associate22Counter-sanctioned entity22Wanted20War crimes15Terrorism14Crime12Oligarch10Judge
Data sources
1,582US Trade Consolidated Screening List (CSL)1,571US OFAC Specially Designated Nationals (SDN) List1,569US SAM Procurement Exclusions1,560Wikidata1,377Wikidata Persons in Relevant Categories1,131Wikidata Politically Exposed Persons1,058UK FCDO Sanctions List1,058UK HMT/OFSI Consolidated List of Targets1,055Canadian Consolidated Autonomous Sanctions List1,050EU Financial Sanctions Files (FSF)1,049Belgian Financial Sanctions1,049French National Asset Freezing System1,049Monaco National Fund Freezing List1,020Swiss SECO Sanctions/Embargoes1,013EU Consolidated Travel Bans997Australian Sanctions Consolidated List974Ukraine NSDC State Register of Sanctions892ACF List of War Enablers879Wikidata Entities of Interest826UK Companies House Disqualified Directors814New Zealand Russia Sanctions662Japan Economic Sanctions and List of Eligible People359Every Politician211Russian Unified State Register of Legal Entities88EU Council Official Journal Sanctioned Entities86US CIA World Leaders83Ukraine SFMS Blacklist83UN Security Council Consolidated Sanctions82South Africa Targeted Financial Sanctions72Ukraine War and Sanctions60Russian Persons of Interest published by Dossier Center48US Anti-Kleptocracy and Human Rights Visa Restrictions39Russian Oligarch/Billionaires Database36Qatar Unified Record of Persons and Entities on Sanction List36Türkiye Asset Freezing Sanctions List (MASAK)31Moldovan Sanctions for Terrorism and Proliferation of WMD25Estonia International Sanctions Act List23DPRK Reports21Argentina RePET Sanctions21Navalny 35 List of Individuals for Sanctioning20Lithuania Designated Persons Under Magnitsky Amendments19Israel Prevention of Distribution and Financing of WMDs designations15Indonesian List of Suspected Terrorists and Terrorist Organizations15Israel Terrorists Organizations and Unauthorized Associations lists15Polish Sanctions Countering Money Laundering and Terror Financing15Polish List of Persons and Entities Subject to Sanctions14Venezuela Members of the National Assembly12Forbes 2021 List of Russian Billionaires12Syrian Observatory of Political and Economic Networks11China National People's Congress on Wikipedia11US CIA World Factbook Heads of State and Government8INTERPOL Red Notices8US OFAC Consolidated (non-SDN) List7Latvia's Magnitsky Law Sanctions List7UN Heads of State, Heads of Government and Ministers for Foreign Affairs6Bulgarian Persons of Interest6Lithuanian International Sanctions6RISE Moldova People of interest4Cuba Members of the Parliament4UK Companies House People with Significant Control4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)4Türkiye Ministry Of Interior Terrorist Wanted List4US FBI Most Wanted3Czech Republic National Sanctions3Georgia Public Official Asset Declarations3US Special Legislative Exclusions2United Arab Emirates Local Terrorist List2Pakistan NACTA Proscribed Persons2Russian PMC Wagner mercenaries (Myrotvorets list)2US BIS Denied Persons List1Austrian National Bank Regulations on Terrorism Financing Restrictions1Cyprus Companies and Corporate Officers1ICIJ Offshore Leaks Database1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Indian Ministry of Home Affairs Banned Organizations1Iran Sanctions List1Netherlands Police Nationale Opsporingslijst1US DEA Fugitives1US Immigration and Customs Enforcement Most Wanted Fugitives
Countries
987Russia409Soviet Union130Ukraine73Iran62Venezuela49Syria46Belarus44Iraq42China29North Korea27Myanmar23Palestinian territories21Donetsk (Occupied Ukraine)19Bosnia and Herzegovina16Yugoslavia15Lebanon15Serbia14Sudan14Uzbekistan13Hong Kong SAR13Crimea (Occupied Ukraine)12United Kingdom12Kazakhstan12Libya11DR Congo11Serbia and Montenegro11Georgia11Moldova11South Sudan11Yemen10France10Nicaragua9Afghanistan9Germany9United States of America8Pakistan8Türkiye8Kosovo7North Macedonia6United Arab Emirates6Albania6Central African Republic6Haiti6Mali6Luhansk (Occupied Ukraine)5Bulgaria5Cuba5Egypt5Guatemala5Jordan5Kyrgyzstan5Uganda5Zimbabwe4Azerbaijan4Kenya4Transnistria (PMR)3Congo-Brazzaville3Spain3Cambodia3Liberia3Latvia3Saudi Arabia2Switzerland2Cyprus2Dominican Republic2Estonia2Eritrea2Ethiopia2Gambia2Equatorial Guinea2Croatia2Israel2Montenegro2Mexico2Netherlands2Paraguay2Qatar2Rwanda2Sweden2Zaire1Antigua and Barbuda1Angola1Benin1Brazil1Canada1Côte d'Ivoire1Colombia1Cape Verde1East Germany1Algeria1Ecuador1Gabon1Guinea1Hungary1Kurdistan1Saint Kitts and Nevis1Kuwait1Morocco1Mauritania1Namibia1Nigeria1Oman1Peru1Philippines1Romania1El Salvador1Chad1Thailand1Tajikistan1Tanzania1South Africa1Global
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