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Filtered: Politician US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-11-02

Remzi Kartal
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Jorge Arreaza
Person · Diplomat · Politician · Sanctioned entity · Venezuela
Igor Yuryevich Babushkin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Yuriy Mikhailovich GOTSANYUK
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Lyudmila Nikolayevna SKAKOVSKAYA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Michael Makuei Lueth
Person · Politician · Sanctioned entity · Kenya · Sudan · South Sudan
Chen Zhu
Person · Politician · Sanctioned entity · China
Mohammad Abdul-Sattar AL SAYED
Person · Politician · Sanctioned entity · Syria
Mansour Fadlallah Azzam
Person · Politician · Sanctioned entity · Syria
Vladimir Vladimirovich Nemtsev
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Igor Viktorovich KRASNOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Gleb Sergeyevich NIKITIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmytro Polonsky
Person · Politician · Sanctioned entity · Russia · Ukraine
Yegor Afanasyevich BORISOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Marleny Contreras
Person · Politician · Sanctioned entity · Venezuela
Hing Bun Hieng
Person · Politician · Sanctioned entity · Cambodia
Andrey Viktorovich Gurulev
Person · Military · Person of interest · Politician · Sanctioned entity · Russia
Taras Romanovych Kozak
Person · Politician · Sanctioned entity · Russia · Ukraine
Iury Leanidavich Sivakau
Person · Politician · Sanctioned entity · Belarus · Russia
Roman Kopin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Nikolai Vladimirovich LEVICHEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Antyufeyev
Person · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Leonid Eduardovich Slutski
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Miodrag JOKIC
Person · War crimes · Military · Politician · Sanctioned entity · Montenegro
Vladimir Padrino Lopez
Person · Military · Politician · Sanctioned entity · Venezuela

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Topics

1,480Politician 1,480Sanctioned entity 908Person of interest 132Military 42Diplomat 21War crimes 20Close Associate 20Counter-sanctioned entity 19Wanted 13Terrorism 12Oligarch 11Crime 5Judge 2Spy

Data sources

1,480US Trade Consolidated Screening List (CSL)1,471US OFAC Specially Designated Nationals (SDN) List 1,459Wikidata 1,376US SAM Procurement Exclusions 1,281Wikidata Persons in Relevant Categories 1,061Wikidata Politically Exposed Persons 1,044Swiss SECO Sanctions/Embargoes 1,018Belgian Financial Sanctions 1,016EU Financial Sanctions Files (FSF)1,016French National Asset Freezing System 1,013UK HMT/OFSI Consolidated List of Targets 1,012UK FCDO Sanctions List 1,009Canadian Consolidated Autonomous Sanctions List 977EU Consolidated Travel Bans 959Australian Sanctions Consolidated List 945Ukraine NSDC State Register of Sanctions 897Monaco National Fund Freezing List 860Wikidata Entities of Interest 859ACF List of War Enablers 800New Zealand Russia Sanctions 632Japan Economic Sanctions and List of Eligible People 356Every Politician 197Russian Unified State Register of Legal Entities (as at Jan 1, 2022)78Ukraine SFMS Blacklist 78US CIA World Leaders 77UN Security Council Consolidated Sanctions 77South Africa Targeted Financial Sanctions 56Russian Persons of Interest published by Dossier Center 45US Anti-Kleptocracy and Human Rights Visa Restrictions 36Russian Oligarch/Billionaires Database 31Qatar Unified Record of Persons and Entities on Sanction List 31Türkiye Asset Freezing Sanctions List (MASAK)30Moldovan Sanctions for Terrorism and Proliferation of WMD 20Navalny 35 List of Individuals for Sanctioning 18Estonia International Sanctions Act List 17Argentina RePET Sanctions 16DPRK Reports 13Israel Terrorists Organizations and Unauthorized Associations lists 12Polish List of Persons and Entities Subject to Sanctions 12Forbes 2021 List of Russian Billionaires 12US CIA World Factbook Heads of State and Government 12Venezuela Members of the National Assembly 11Indonesian List of Suspected Terrorists and Terrorist Organizations 11Polish Sanctions Countering Money Laundering and Terror Financing 8China National People's Congress on Wikipedia 8US OFAC Consolidated (non-SDN) List 7Lithuania Designated Persons Under Magnitsky Amendments 7Syrian Observatory of Political and Economic Networks 6INTERPOL Red Notices 6Lithuanian International Sanctions 6Latvia's Magnitsky Law Sanctions List 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5RISE Moldova People of interest 4Cuba Members of the Parliament 3Bulgarian Persons of Interest 3US FBI Most Wanted 3US NTEEA Section 353 Corrupt and Undemocratic Actors Report 3US Special Legislative Exclusions 2United Arab Emirates Local Terrorist List 2ICIJ Offshore Leaks Database 2Pakistan NACTA Proscribed Persons 2Russian PMC Wagner mercenaries (Myrotvorets list)2Türkiye Ministry Of Interior Terrorist Wanted List 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Czech Republic National Sanctions 1UK Companies House People with Significant Control 1Netherlands Police Nationale Opsporingslijst 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1U.S. Immigration and Customs Enforcement Most Wanted Fugitives

Countries

949Russia 383Soviet Union 123Ukraine 62Iran 54Venezuela 44Belarus 41Iraq 39China 39Syria 28North Korea 25Myanmar (Burma)22Donetsk (Occupied Ukraine)19Palestinian Territories 16Serbia 16Yugoslavia 14Bosnia & Herzegovina 14Lebanon 14Uzbekistan 13Libya 13Sudan 13Crimea (Occupied Ukraine)12Kazakhstan 11Congo - Kinshasa 11Hong Kong SAR China 11Moldova 10Serbia and Montenegro 10Nicaragua 10South Sudan 9Germany 9United Kingdom 9Pakistan 9Yemen 8Kosovo 7Afghanistan 7France 7Georgia 7North Macedonia 6Albania 6Central African Republic 6Türkiye 6Luhansk (Occupied Ukraine)6United States 6Zimbabwe 5United Arab Emirates 5Bulgaria 5Cuba 5Guatemala 5Haiti 5Kyrgyzstan 5Mali 5Uganda 4Transnistria (PMR)3Azerbaijan 3Algeria 3Egypt 3Spain 3Jordan 3Kenya 3Cambodia 3Liberia 3Latvia 3Montenegro 2Angola 2Congo - Brazzaville 2Switzerland 2Dominican Republic 2Estonia 2Eritrea 2Ethiopia 2Gambia 2Equatorial Guinea 2Croatia 2Israel 2Paraguay 2Sweden 2Zaire 1Argentina 1Benin 1Canada 1Côte d’Ivoire 1Cyprus 1East Germany 1Ecuador 1Gabon 1Guinea 1Hungary 1Indonesia 1Italy 1Morocco 1Mauritania 1Mexico 1Namibia 1Netherlands 1Oman 1Peru 1Philippines 1Qatar 1Romania 1Rwanda 1Saudi Arabia 1El Salvador 1Chad 1Thailand 1Tajikistan 1Tanzania 1South Africa

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