Search

Search OpenSanctions

Filtered: Crime US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-27

Salome FLORES APODACA
Person · Crime · Sanctioned entity · Wanted · Mexico
Alexey Valeryevich MININ
Person · Crime · Sanctioned entity · Wanted · Russia
Samuel Salman El Reda
Person · Crime · Sanctioned entity · Wanted · Colombia · Lebanon
Gholamreza Rafatnejad
Person · Crime · Sanctioned entity · Wanted · Iran
VASILCHENKO, Gleb Igorevich
Person · Crime · Sanctioned entity · Wanted · Russia
Ehsan Mohammadi
Person · Crime · Sanctioned entity · Wanted · Iran
Evgenii Mikhaylovich SEREBRIAKOV
Person · Crime · Sanctioned entity · Wanted · Russia
Rene ARZATE GARCIA
Person · Crime · Sanctioned entity · Wanted · Mexico
SAUL ANTONIO TURCIOS ANGEL
Person · Crime · Sanctioned entity · Wanted · El Salvador
Mikhail Leonidovich Burchik
Person · Crime · Sanctioned entity · Wanted · Russia
SINA KEISSAR
Person · Crime · Sanctioned entity · Wanted · Iran
Roozbeh Sabahi
Person · Crime · Sanctioned entity · Wanted · Iran
Roman Semenov
Person · Crime · Sanctioned entity · Wanted · United Arab Emirates · Russia
Amir Hossein Nikaeen Ravari
Person · Crime · Sanctioned entity · Wanted · Iran
Sadegh AHMADZADEGAN
Person · Crime · Sanctioned entity · Wanted · Iran
MOHSIN RAZA
Person · Crime · Sanctioned entity · Wanted · Pakistan
KWEK KEE SENG
Person · Crime · Sanctioned entity · Wanted · Singapore
Yevgeniy Igorevich Polyanin
Person · Crime · Sanctioned entity · Wanted · Russia
OMID GHAFFARINIA
Person · Crime · Sanctioned entity · Wanted · Iran
Mohammad Mahdi Khanpour ARDESTANI
Person · Crime · Sanctioned entity · Wanted · Iran · Venezuela
Anna Vladislavovna Bogacheva
Person · Crime · Sanctioned entity · Wanted · Russia
Boris Alekseyevich Antonov
Person · Crime · Sanctioned entity · Wanted · Russia
SERGEY YEVGENYEVICH KLINOV
Person · Crime · Sanctioned entity · Wanted · Russia
Evgeny Viktorovich Gladkikh
Person · Crime · Sanctioned entity · Wanted · Russia
Mohammed Reza Sabahi
Person · Crime · Sanctioned entity · Wanted · Iran

Previous
26 - 50 of 153
Next

Topics

153Crime 153Sanctioned entity 152Wanted 14Terrorism 12Politician 6Person of interest 4Military 1Close Associate 1Spy

Data sources

153US Trade Consolidated Screening List (CSL)152US OFAC Specially Designated Nationals (SDN) List 141US SAM Procurement Exclusions 112US FBI Most Wanted 47Wikidata 39UK FCDO Sanctions List 39UK HMT/OFSI Consolidated List of Targets 34Belgian Financial Sanctions 34EU Financial Sanctions Files (FSF)34Monaco National Fund Freezing List 33French National Asset Freezing System 31INTERPOL Red Notices 29EU Consolidated Travel Bans 29Japan Economic Sanctions and List of Eligible People 27Australian Sanctions Consolidated List 24Swiss SECO Sanctions/Embargoes 21Ukraine NSDC State Register of Sanctions 20Wikidata Persons in Relevant Categories 19Moldovan Sanctions for Terrorism and Proliferation of WMD 19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 19South Africa Targeted Financial Sanctions 16Argentina RePET Sanctions 15Bulgarian Persons of Interest 14Indonesian List of Suspected Terrorists and Terrorist Organizations 14Israel Terrorists Organizations and Unauthorized Associations lists 14Polish Sanctions Countering Money Laundering and Terror Financing 14Qatar Unified Record of Persons and Entities on Sanction List 14Türkiye Asset Freezing Sanctions List (MASAK)6Canadian Consolidated Autonomous Sanctions List 6Indian Ministry of Home Affairs Banned Organizations 6US DEA Fugitives 6Wikidata Politically Exposed Persons 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4US Immigration and Customs Enforcement Most Wanted Fugitives 3Wikidata Entities of Interest 2Germany BKA Wanted Fugitives 2ICIJ Offshore Leaks Database 2DPRK Reports 2New Zealand Russia Sanctions 2Pakistan NACTA Proscribed Persons 2ACF List of War Enablers 2US CIA World Leaders 2US Secret Service Most Wanted Fugitives 1Graph-based entity tagging 1UK Companies House People with Significant Control 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Russian Persons of Interest published by Dossier Center 1Russian Oligarch/Billionaires Database

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting