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Filtered: Close Associate US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-01-15

Tatiana Vladimirovna Artyakova
Person · Sanctioned entity · Russia
Anastasia Ignatova
Person · Sanctioned entity · Russia
Muhammad Abbas
Person · Sanctioned entity · Syria
Gulnara Suleimanova KERIMOVA
Person · Sanctioned entity · Russia
Roman Viktorovich Zolotov
Person · Sanctioned entity · Russia
Sergey Anatolevich Serdyukov
Person · Sanctioned entity · Russia
Shadi Nain Saab Certain
Person · Sanctioned entity · Colombia
Samer Kamal AL-ASSAD
Person · Sanctioned entity · Syria
Ali Muhammad Hamsho
Person · Sanctioned entity · France · Syria
Amina Suleymanovna Kerimova
Person · Sanctioned entity · Russia
Sahar Otri Al-Akhras
Person · Sanctioned entity · United Kingdom · Syria
Karina Ramzanovna KADYROVA
Person · Sanctioned entity · Russia
Maxim Yuryevich Vorobyev
Person · Sanctioned entity · Russia
Natalya Valeryevna Popova
Person · Sanctioned entity · Russia
Igor Yuryevich CHAIKA
Person · Sanctioned entity · Russia
Aung Pyae Sone
Person · Sanctioned entity · Myanmar (Burma)
Khin Thiri Thet Mon
Person · Sanctioned entity · Myanmar (Burma)
Jorge Quispe Palomino
Person · Sanctioned entity · Peru
Denis Aleksandrovich BORTNIKOV
Person · Sanctioned entity · Russia
Ekaterina IGNATOVA
Person · Sanctioned entity · Russia · Soviet Union
Gleb Sergeevich Frank
Person · Sanctioned entity · Russia
Gulsina Akhatovna Minnikhanova
Person · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Anna Borisovna Surovikina
Person · Sanctioned entity · Russia
Luna al-Shibl
Person · Sanctioned entity · Syria
Muhammad Bara AL-QATIRJI
Person · Sanctioned entity · Syria

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Topics

161Close Associate 161Sanctioned entity 65Person of interest 25Politician 6Military 6Oligarch 4Terrorism 1Crime 1Diplomat 1Counter-sanctioned entity 1Wanted

Data sources

161US Trade Consolidated Screening List (CSL)160US OFAC Specially Designated Nationals (SDN) List 156US SAM Procurement Exclusions 110Wikidata 84Japan Economic Sanctions and List of Eligible People 77Ukraine NSDC State Register of Sanctions 75UK FCDO Sanctions List 74Canadian Consolidated Autonomous Sanctions List 74UK HMT/OFSI Consolidated List of Targets 66Wikidata Entities of Interest 64Swiss SECO Sanctions/Embargoes 59Australian Sanctions Consolidated List 59Monaco National Fund Freezing List 59ACF List of War Enablers 58Belgian Financial Sanctions 58EU Financial Sanctions Files (FSF)57Graph-based entity tagging 57Russian Unified State Register of Legal Entities (as at Jan 1, 2022)57French National Asset Freezing System 55EU Consolidated Travel Bans 50Wikidata Persons in Relevant Categories 45New Zealand Russia Sanctions 27Syrian Observatory of Political and Economic Networks 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10Russian Oligarch/Billionaires Database 10South Africa Targeted Financial Sanctions 8Russian Persons of Interest published by Dossier Center 5Qatar Unified Record of Persons and Entities on Sanction List 5Forbes 2021 List of Russian Billionaires 5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine War and Sanctions 5Wikidata Politically Exposed Persons 4Argentina RePET Sanctions 4UK Companies House People with Significant Control 4Indonesian List of Suspected Terrorists and Terrorist Organizations 4Israel Terrorists Organizations and Unauthorized Associations lists 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Polish Sanctions Countering Money Laundering and Terror Financing 3Navalny 35 List of Individuals for Sanctioning 3US Anti-Kleptocracy and Human Rights Visa Restrictions 2ICIJ Offshore Leaks Database 2Polish List of Persons and Entities Subject to Sanctions 1Cyprus Companies and Corporate Officers 1Israel Prevention of Distribution and Financing of WMDs designations 1Lithuanian International Sanctions 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US FBI Most Wanted

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