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Filtered: Oligarch US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-21

Suleyman Abusaidovich KERIMOV
Person · Politician · Sanctioned entity · France · Russia · Soviet Union
Kirill Nikolayevich SHAMALOV
Person · Politician · Sanctioned entity · Russia
Sergey Gordeyev
Person · Politician · Sanctioned entity · Russia
Petr Olegovich AVEN
Person · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Alexey Viktorovich KUZMICHEV
Person · Sanctioned entity · Cyprus · France · Russia
Vladimir Olegovich POTANIN
Person · Politician · Sanctioned entity · Russia
Mikhail Maratovich FRIDMAN
Person · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine

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Topics

32Person of interest 32Oligarch 32Sanctioned entity 12Politician 6Close Associate

Data sources

32Ukraine NSDC State Register of Sanctions 32US OFAC Specially Designated Nationals (SDN) List 32US SAM Procurement Exclusions 32US Trade Consolidated Screening List (CSL)32Russian Oligarch/Billionaires Database 32Wikidata 31ACF List of War Enablers 31Forbes 2021 List of Russian Billionaires 30UK FCDO Sanctions List 30UK HMT/OFSI Consolidated List of Targets 29Wikidata Persons in Relevant Categories 28Russian Unified State Register of Legal Entities (as at Jan 1, 2022)26New Zealand Russia Sanctions 25Australian Sanctions Consolidated List 24Canadian Consolidated Autonomous Sanctions List 23Wikidata Entities of Interest 22Belgian Financial Sanctions 22Swiss SECO Sanctions/Embargoes 22EU Financial Sanctions Files (FSF)22EU Consolidated Travel Bans 22French National Asset Freezing System 22Monaco National Fund Freezing List 19Japan Economic Sanctions and List of Eligible People 14Russian Persons of Interest published by Dossier Center 8UK Companies House People with Significant Control 6Lithuanian International Sanctions 5Polish List of Persons and Entities Subject to Sanctions 4Wikidata Politically Exposed Persons 3Navalny 35 List of Individuals for Sanctioning 2Every Politician 2ICIJ Offshore Leaks Database 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)

Countries

32Russia 19Soviet Union 6Cyprus 4United Kingdom 4Ukraine 2Azerbaijan 2Finland 2France 2Israel 2Monaco 1Armenia 1Belarus 1Switzerland 1Dominican Republic 1Latvia 1Uzbekistan

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