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Filtered: Person of interest US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-11-13

Vitali Borisovich JEFIMOW
Person · Person of interest · Politician · Sanctioned entity · Russia
Vitaly Viktorovich Bakhmetyev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Vladimirovich POLETAYEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Maung Maung Aye
Person · Military · Person of interest · Politician · Sanctioned entity · Myanmar (Burma)
Eduard Aleksandrovich Basurin
Person · Military · Person of interest · Sanctioned entity · Russia · Soviet Union · Ukraine
Galina Innokentievna DANCHIKOVA
Person · Person of interest · Politician · Sanctioned entity · Russia
Aleksandr Yurevich Borodai
Person · Person of interest · Politician · Sanctioned entity · United Arab Emirates · Russia · Soviet Union
Valentina Ivanovna Matviyenko
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Vladimir Viktorovich PAVLENKO
Person · Person of interest · Politician · Sanctioned entity · Ukraine · Donetsk (Occupied Ukraine)
Leonid Petrovich Reshetnikov
Person · Person of interest · Politician · Sanctioned entity · Russia
Valery Sergeevich SELEZNYOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Vladimirovich Smirnov
Person · Person of interest · Politician · Sanctioned entity · Russia
Fedot Semyonovich TUMUSOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Igor Arkadyevich Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Ivan Konstantinovich Sukharev
Person · Person of interest · Politician · Sanctioned entity · Russia
Sergei Borisovich IVANOV
Person · Person of interest · Diplomat · Politician · Sanctioned entity · Russia · Soviet Union
Dinar Zagitovich GILMUTDINOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nikita Vladimirovich Nagorny
Person · Person of interest · Sanctioned entity · Russia
Murat Ruslanovich Khasanov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vadim Yevgenyevich DENGIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Vladimir Mikhailovich KONONOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Aleksandrovich REMEZKOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Miroslav Vladimirovich Rudenko
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Taimuraz Dzhambekovich MAMSUROV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Boris Viktorovich Ivanyuzhenkov
Person · Person of interest · Politician · Sanctioned entity · Russia

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Topics

1,189Person of interest 1,189Sanctioned entity 908Politician 71Close Associate 63Military 32Oligarch 21Diplomat 13Wanted 6Crime 2Spy 1Terrorism 1War crimes 1State-owned enterprise 1Judge

Data sources

1,189US Trade Consolidated Screening List (CSL)1,188US OFAC Specially Designated Nationals (SDN) List 1,152US SAM Procurement Exclusions 1,085ACF List of War Enablers 1,058Ukraine NSDC State Register of Sanctions 1,046Wikidata 991Canadian Consolidated Autonomous Sanctions List 977UK HMT/OFSI Consolidated List of Targets 976UK FCDO Sanctions List 960Wikidata Persons in Relevant Categories 910Belgian Financial Sanctions 910EU Financial Sanctions Files (FSF)910French National Asset Freezing System 903EU Consolidated Travel Bans 899Australian Sanctions Consolidated List 887Swiss SECO Sanctions/Embargoes 882Wikidata Entities of Interest 869New Zealand Russia Sanctions 806Monaco National Fund Freezing List 782Wikidata Politically Exposed Persons 573Japan Economic Sanctions and List of Eligible People 290Russian Unified State Register of Legal Entities (as at Jan 1, 2022)260Every Politician 72Russian Persons of Interest published by Dossier Center 61Russian Oligarch/Billionaires Database 36US CIA World Leaders 32Forbes 2021 List of Russian Billionaires 30Estonia International Sanctions Act List 27Navalny 35 List of Individuals for Sanctioning 16Latvia's Magnitsky Law Sanctions List 16US Anti-Kleptocracy and Human Rights Visa Restrictions 14Polish List of Persons and Entities Subject to Sanctions 13Lithuania Designated Persons Under Magnitsky Amendments 12Graph-based entity tagging 10Syrian Observatory of Political and Economic Networks 9Lithuanian International Sanctions 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 5RISE Moldova People of interest 5US CIA World Factbook Heads of State and Government 4ICIJ Offshore Leaks Database 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US FBI Most Wanted 3UK Companies House People with Significant Control 1Argentina RePET Sanctions 1Czech Republic National Sanctions 1EU Council Official Journal Sanctioned Entities 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Research Organizations Registry 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1INTERPOL Red Notices 1Japan METI End User List 1DPRK Reports 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands Police Nationale Opsporingslijst 1PermID Open Data 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Russian PMC Wagner mercenaries (Myrotvorets list)1Türkiye Asset Freezing Sanctions List (MASAK)

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