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Filtered: Wanted US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-28

Mikhail Ivanovich Bystrov
Person · Crime · Sanctioned entity · Wanted · Russia
Dzheykhun Nasimi Ogly Aslanov
Person · Crime · Sanctioned entity · Wanted · Russia
Sergey Sergeevich Ivanov
Person · Crime · Sanctioned entity · Wanted · Russia
Mansour Ahmadi
Person · Crime · Sanctioned entity · Wanted · Iran
AMIN SHOKOHI
Person · Crime · Sanctioned entity · Wanted
Felix Osilama Okpoh
Person · Crime · Sanctioned entity · Wanted · Nigeria
SAJJAD TAHMASEBI
Person · Crime · Sanctioned entity · Wanted · Iran
Wilson Joseph
Person · Crime · Sanctioned entity · Wanted · China · Haiti
Renel Destina
Person · Crime · Sanctioned entity · Wanted · China · Haiti
MOSTAFA SADEGHI
Person · Crime · Sanctioned entity · Wanted · Iran
Dany Balmore Romero Garcia
Person · Crime · Sanctioned entity · Wanted · El Salvador
Alenka Karner
Person · Crime · Sanctioned entity · Wanted · Slovenia
Sim Hyon Sop
Person · Crime · Sanctioned entity · Wanted · China · North Korea
Irina Viktorovna Kaverzina
Person · Crime · Sanctioned entity · Wanted · Russia
Mu'min al-Mawji Mahmud Salim
Person · Crime · Sanctioned entity · Wanted · Egypt
Aleksandra Yuryevna Krylova
Person · Crime · Sanctioned entity · Wanted · Russia
Malik Ruslanovich Barkhanoev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria
Maria Anatolyevna Bovda
Person · Crime · Sanctioned entity · Wanted · Russia
Hosein Mohammad Haruni
Person · Crime · Sanctioned entity · Wanted · Iran
LOPEZ BELLO, Samark Jose
Person · Crime · Sanctioned entity · Wanted · Venezuela
Abdur Rehman
Person · Terrorism · Sanctioned entity · Wanted · Pakistan
Evgeny Viktorovich Gladkikh
Person · Crime · Sanctioned entity · Wanted · Russia
Mohammed Reza Sabahi
Person · Crime · Sanctioned entity · Wanted · Iran
Ahmad Khatibi Aghada
Person · Crime · Sanctioned entity · Wanted · Iran
Seyed Ali Mirkarimi
Person · Crime · Sanctioned entity · Wanted · Iran

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Topics

169Sanctioned entity 169Wanted 159Crime 22Politician 19Disqualified 18Terrorism 14Person of interest 8Military 1Close Associate

Data sources

169US Trade Consolidated Screening List (CSL)168US OFAC Specially Designated Nationals (SDN) List 167US SAM Procurement Exclusions 112US FBI Most Wanted 63Wikidata 51UK FCDO Sanctions List 51UK HMT/OFSI Consolidated List of Targets 45Belgian Financial Sanctions 45EU Financial Sanctions Files (FSF)45Monaco National Fund Freezing List 44French National Asset Freezing System 40EU Consolidated Travel Bans 39Japan Economic Sanctions and List of Eligible People 37Australian Sanctions Consolidated List 34Swiss SECO Sanctions/Embargoes 34INTERPOL Red Notices 31Wikidata Persons in Relevant Categories 25Ukraine NSDC State Register of Sanctions 24Ukraine SFMS Blacklist 24UN Security Council Consolidated Sanctions 24South Africa Targeted Financial Sanctions 23Moldovan Sanctions for Terrorism and Proliferation of WMD 20Argentina RePET Sanctions 19UK Companies House Disqualified Directors 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Israel Terrorists Organizations and Unauthorized Associations lists 18Polish Sanctions Countering Money Laundering and Terror Financing 18Qatar Unified Record of Persons and Entities on Sanction List 18Türkiye Asset Freezing Sanctions List (MASAK)15Bulgarian Persons of Interest 12Canadian Consolidated Autonomous Sanctions List 12US DEA Fugitives 12Wikidata Politically Exposed Persons 7EU Council Official Journal Sanctioned Entities 7Russian Unified State Register of Legal Entities 7Wikidata Entities of Interest 6Indian Ministry of Home Affairs Banned Organizations 6New Zealand Russia Sanctions 6ACF List of War Enablers 5Pakistan NACTA Proscribed Persons 4Ukraine War and Sanctions 4US Immigration and Customs Enforcement Most Wanted Fugitives 3DPRK Reports 3US CIA World Leaders 2Germany BKA Wanted Fugitives 2ICIJ Offshore Leaks Database 2Russian Persons of Interest published by Dossier Center 2US Secret Service Most Wanted Fugitives 1Graph-based entity tagging 1Every Politician 1UK Companies House People with Significant Control 1Lithuanian International Sanctions 1RISE Moldova People of interest 1Netherlands Police Nationale Opsporingslijst 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1US CIA World Factbook Heads of State and Government 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1Russian Oligarch/Billionaires Database

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