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

Search guide · Data current as of 2024-11-15

Roman Mikhailovich LYABIKHOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Roman Viktorovich Zolotov
Person · Person of interest · Close Associate · Sanctioned entity · Russia
Htun Aung
Person · Military · Person of interest · Sanctioned entity · Myanmar (Burma)
Aung Soe
Person · Person of interest · Sanctioned entity · Myanmar (Burma)
Iyad Makhlouf
Person · Person of interest · Close Associate · Sanctioned entity · Syria
Ihab Makhlouf
Person · Person of interest · Close Associate · Sanctioned entity · Syria
Vladimir Vasilyevich USTINOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Marat Shakirzyanovich KHUSNULLIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Viktor Khristenko
Person · Person of interest · Politician · Close Associate · Sanctioned entity · Russia · Soviet Union
Fawaz Akhras
Person · Person of interest · Close Associate · Sanctioned entity · United Kingdom · Syria
Pyotr Olegovich Tolstoy
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Maxim Anatolievich Topilin
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Torshin
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrei Veniaminovich Yarin
Person · Person of interest · Politician · Sanctioned entity · Russia
Alexander Georgievich YAROSHUK
Person · Person of interest · Politician · Sanctioned entity · Russia
Ella Aleksandrovna PAMFILOVA
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Bushra Al-Assad
Person · Person of interest · Close Associate · Sanctioned entity · United Arab Emirates · Syria
Igor Vsevolodovich Girkin
Person · Crime · Military · Person of interest · Politician · Spy · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Nikolai Petrovich BURLYAYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Viktororvich ZOBNEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Elena Alekseevna Khusyaynova
Person · Person of interest · Sanctioned entity · Russia
Andrey Mikhailovich MAKAROV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Anton Vladimirovich Shipulin
Person · Person of interest · Politician · Sanctioned entity · Russia
Igor Ivanovich SECHIN
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Anatolievich Pevtsov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

1,188Person of interest 1,188Sanctioned entity 907Politician 71Close Associate 62Military 32Oligarch 21Diplomat 13Wanted 6Crime 2Spy 1Terrorism 1War crimes 1State-owned enterprise 1Judge

Data sources

1,188US Trade Consolidated Screening List (CSL)1,187US OFAC Specially Designated Nationals (SDN) List 1,151US SAM Procurement Exclusions 1,085ACF List of War Enablers 1,058Ukraine NSDC State Register of Sanctions 1,045Wikidata 990Canadian Consolidated Autonomous Sanctions List 976UK HMT/OFSI Consolidated List of Targets 975UK FCDO Sanctions List 959Wikidata Persons in Relevant Categories 909Belgian Financial Sanctions 909EU Financial Sanctions Files (FSF)909French National Asset Freezing System 902EU Consolidated Travel Bans 898Australian Sanctions Consolidated List 886Swiss SECO Sanctions/Embargoes 882Wikidata Entities of Interest 869New Zealand Russia Sanctions 805Monaco National Fund Freezing List 781Wikidata 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 35US 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 4ICIJ Offshore Leaks Database 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 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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