Search

Search in: Wikidata

Filtered: Wikidata US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-10

Franko Simatovic
Person · War crimes · Politician · Sanctioned entity · Serbia
Abu Musab al-Barnawi
Person · Sanctioned entity · Counter-sanctioned entity · Nigeria
Oleg Matytsin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Victor Petrovich IVANOV
Person · Politician · Sanctioned entity · Russia
Mohamed Abrini
Person · Sanctioned entity · Belgium · Morocco
Natalia Petkevich
Person · Politician · Sanctioned entity · Belarus
Dzmitry Aliaksandravich LUKASHENKA
Person · Politician · Sanctioned entity · Belarus
KIM CHOL SAM
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Sergey Nikolayevich GORKOV
Person · Sanctioned entity · Russia
Safia Farkash Al-Barassi
Person · Sanctioned entity · Egypt · Libya · Oman
Abdulali Ali-Asgari
Person · Politician · Sanctioned entity · Iran
Nayif Salih Salim Al-Qaysi
Person · Terrorism · Politician · Sanctioned entity · Yemen
Siddhartha Dhar
Person · Sanctioned entity · United Kingdom · Iraq · Syria
Marko Milosevic
Person · Politician · Sanctioned entity · Serbia · Russia
Rasool Jalili
Person · Sanctioned entity · Iran
Muhammad Bahrum Naim Anggih Tamtomo
Person · Terrorism · Sanctioned entity · Indonesia · Syria
Kunio Inoue
Person · Sanctioned entity · Japan
Freddy Nanez
Person · Politician · Sanctioned entity · Venezuela
Karim Keita
Person · Politician · Sanctioned entity · Côte d'Ivoire · France · Mali
Nicolas Ernesto MADURO GUERRA
Person · Politician · Sanctioned entity · Venezuela
Rexhep Selimi
Person · Politician · Sanctioned entity · Albania · Kosovo
Tahir Dalipi
Person · Politician · Sanctioned entity · Albania
Otar Partskhaladze
Person · Sanctioned entity · Belarus · Georgia · Russia
Nikola Šainović
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Ntabo Ntaberi SHEKA
Person · Sanctioned entity · DR Congo

Previous
501 - 525 of 2284
Next

Topics

2,284Sanctioned entity 1,561Politician 1,061Person of interest 251Military 117Close Associate 106Terrorism 63Wanted 61War crimes 55Crime 53Diplomat 32Oligarch 29Counter-sanctioned entity 15Judge 5Debarred entity

Data sources

2,284US Trade Consolidated Screening List (CSL)2,284Wikidata 2,268US OFAC Specially Designated Nationals (SDN) List 2,241US SAM Procurement Exclusions 1,590Wikidata Persons in Relevant Categories 1,386UK FCDO Sanctions List 1,386UK HMT/OFSI Consolidated List of Targets 1,344Belgian Financial Sanctions 1,344EU Financial Sanctions Files (FSF)1,342French National Asset Freezing System 1,342Monaco National Fund Freezing List 1,288EU Consolidated Travel Bans 1,273Swiss SECO Sanctions/Embargoes 1,248Australian Sanctions Consolidated List 1,242Canadian Consolidated Autonomous Sanctions List 1,130Wikidata Politically Exposed Persons 1,113Ukraine NSDC State Register of Sanctions 1,004Wikidata Entities of Interest 970ACF List of War Enablers 885New Zealand Russia Sanctions 878Japan Economic Sanctions and List of Eligible People 346Every Politician 292Russian Unified State Register of Legal Entities (as at Jan 1, 2022)206Ukraine SFMS Blacklist 206UN Security Council Consolidated Sanctions 204South Africa Targeted Financial Sanctions 130EU Council Official Journal Sanctioned Entities 127Moldovan Sanctions for Terrorism and Proliferation of WMD 127Qatar Unified Record of Persons and Entities on Sanction List 127Türkiye Asset Freezing Sanctions List (MASAK)108Argentina RePET Sanctions 105Israel Terrorists Organizations and Unauthorized Associations lists 100Polish Sanctions Countering Money Laundering and Terror Financing 99Indonesian List of Suspected Terrorists and Terrorist Organizations 88US CIA World Leaders 83Ukraine War and Sanctions 74Russian Persons of Interest published by Dossier Center 61Russian Oligarch/Billionaires Database 59US Anti-Kleptocracy and Human Rights Visa Restrictions 51Bulgarian Persons of Interest 44Estonia International Sanctions Act List 32Forbes 2021 List of Russian Billionaires 28DPRK Reports 28Lithuania Designated Persons Under Magnitsky Amendments 25INTERPOL Red Notices 25Navalny 35 List of Individuals for Sanctioning 25Syrian Observatory of Political and Economic Networks 25US FBI Most Wanted 24Israel Prevention of Distribution and Financing of WMDs designations 21Polish List of Persons and Entities Subject to Sanctions 19Latvia's Magnitsky Law Sanctions List 15UK Companies House People with Significant Control 12Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)11China National People's Congress on Wikipedia 11US CIA World Factbook Heads of State and Government 10Venezuela Members of the National Assembly 8Indian Ministry of Home Affairs Banned Organizations 8US DEA Fugitives 8US OFAC Consolidated (non-SDN) List 7United Arab Emirates Local Terrorist List 7ICIJ Offshore Leaks Database 7Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6RISE Moldova People of interest 5Graph-based entity tagging 5Austrian National Bank Regulations on Terrorism Financing Restrictions 5Türkiye Ministry Of Interior Terrorist Wanted List 4US BIS Denied Persons List 3Czech Republic National Sanctions 3Pakistan NACTA Proscribed Persons 2Cuba Members of the Parliament 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Georgia Public Official Asset Declarations 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Immigration and Customs Enforcement Most Wanted Fugitives 1Germany BKA Wanted Fugitives 1Cyprus Companies and Corporate Officers 1Israel Sanctioned Crypto Wallets List 1Iran Sanctions List 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst 1US Directorate of Defense Trade Controls AECA Debarments 1US Special Legislative Exclusions

Countries

1,161Russia 483Soviet Union 156Ukraine 125Iran 117Syria 75Iraq 71Belarus 70Venezuela 69Mexico 50China 42Myanmar 34Bosnia and Herzegovina 32United Kingdom 32North Korea 32Pakistan 31Palestinian territories 29Lebanon 26Yugoslavia 24Serbia 23Colombia 23Germany 23Libya 23Donetsk (Occupied Ukraine)22Afghanistan 22France 22United States of America 22Yemen 21Saudi Arabia 20DR Congo 20Uzbekistan 18Sudan 17United Arab Emirates 17Hong Kong SAR 16Egypt 16Georgia 15Kazakhstan 15Türkiye 14Central African Republic 14Serbia and Montenegro 13Cyprus 13Crimea (Occupied Ukraine)12Moldova 12South Sudan 11Italy 11Jordan 11Japan 10North Macedonia 10Nicaragua 9Spain 9Kyrgyzstan 8Congo-Brazzaville 8Haiti 8Indonesia 8Morocco 8Mali 8Somalia 7Azerbaijan 7Bangladesh 7Belgium 7Switzerland 7Cuba 7Israel 7India 7Kenya 7Qatar 7Rwanda 7Luhansk (Occupied Ukraine)7Uganda 7Zimbabwe 6Albania 6Bulgaria 6Algeria 6Finland 6Kosovo 5Philippines 5Tunisia 5South Africa 4Gambia 4Croatia 4Hungary 4Cambodia 4Saint Kitts and Nevis 4Kuwait 4Latvia 4Transnistria (PMR)4Montenegro 4Sweden 3Dominican Republic 3Ecuador 3Eritrea 3Ethiopia 3Northern Ireland 3Guatemala 3Liberia 3Mauritania 3Norway 3Peru 3Chad 3Tajikistan 2Angola 2Benin 2Canada 2Czechia 2Estonia 2Equatorial Guinea 2Greece 2Ireland 2Comoros 2Monaco 2Malaysia 2Nigeria 2Netherlands 2Oman 2Portugal 2Singapore 2Slovakia 2Sierra Leone 2Thailand 2Tanzania 2Zaire 1Antigua and Barbuda 1Armenia 1Argentina 1Austria 1Australia 1Burkina Faso 1Bahrain 1Brazil 1Côte d'Ivoire 1Cameroon 1Cape Verde 1East Germany 1Western Sahara 1Fiji 1Gabon 1Ghana 1Guinea 1Honduras 1Kurdistan 1South Korea 1Lithuania 1Mongolia 1Macao SAR 1Malta 1Mozambique 1Namibia 1New Zealand 1Paraguay 1Romania 1Slovenia 1Senegal 1El Salvador 1South Ossetia (Occupied Georgia)1Global

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

Search OpenSanctions

Search in: Wikidata