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Filtered: Military US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-20

Tihomir BLASKIC
Person · War crimes · Sanctioned entity · Croatia
Aziz Salih al-Numan
Person · Politician · Sanctioned entity · Iraq
Tamerlan Borisovich Enaldiev
Person · Sanctioned entity · Russia · South Ossetia (Occupied Georgia)
Dragan Obrenovic
Person · War crimes · Debarred entity · Sanctioned entity · Bosnia and Herzegovina
Maung Maung Aye
Person · Politician · Sanctioned entity · Myanmar
Miodrag JOKIC
Person · War crimes · Sanctioned entity · Montenegro
Vladimir Padrino Lopez
Person · Politician · Sanctioned entity · Venezuela
Valeriy BOLOTOV
Person · Politician · Sanctioned entity · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Hossein Dehghan
Person · Politician · Sanctioned entity · Iran
SAIF AL-ISLAM QADHAFI
Person · Crime · Politician · Sanctioned entity · Wanted · Libya
Vladimir LAZAREVIC
Person · War crimes · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Rodolfo Clemente Marco Torres
Person · Politician · Sanctioned entity · Venezuela
Carmen Teresa MELENDEZ RIVAS
Person · Politician · Sanctioned entity · Venezuela
Li Shangfu
Person · Politician · Sanctioned entity · China
Vojislav Seselj
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Hassan Firouzabadi
Person · Politician · Sanctioned entity · Iran
Isnilon Totoni Hapilon
Person · Terrorism · Sanctioned entity · Philippines
James Kabarebe
Person · Politician · Sanctioned entity · Rwanda
MUTASSIM QADHAFI
Person · Politician · Sanctioned entity · Libya
Abdullah AL-SENUSSI
Person · Politician · Sanctioned entity · Libya · Mali · Sudan
Khamis Gaddafi
Person · Politician · Sanctioned entity · Libya
Igor Dmitrievich SERGUN
Person · Sanctioned entity · Russia · Soviet Union
Evgeny Murov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aslan Avgazarovich Byutukaev
Person · Terrorism · Sanctioned entity · Russia · Soviet Union
Alvaro Lopez Miera
Person · Politician · Sanctioned entity · Cuba

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Topics

251Military 251Sanctioned entity 139Politician 71Disqualified 62Person of interest 23War crimes 8Terrorism 8Wanted 7Close Associate 5Crime 4Counter-sanctioned entity 3Diplomat 1Debarred entity

Data sources

251US OFAC Specially Designated Nationals (SDN) List 251US Trade Consolidated Screening List (CSL)251Wikidata 248US SAM Procurement Exclusions 155UK FCDO Sanctions List 155UK HMT/OFSI Consolidated List of Targets 150EU Financial Sanctions Files (FSF)149Belgian Financial Sanctions 149French National Asset Freezing System 149Monaco National Fund Freezing List 134Swiss SECO Sanctions/Embargoes 130Australian Sanctions Consolidated List 130EU Consolidated Travel Bans 126Wikidata Persons in Relevant Categories 121Canadian Consolidated Autonomous Sanctions List 93Japan Economic Sanctions and List of Eligible People 73Wikidata Politically Exposed Persons 71UK Companies House Disqualified Directors 64Wikidata Entities of Interest 57Ukraine NSDC State Register of Sanctions 47Ukraine SFMS Blacklist 47UN Security Council Consolidated Sanctions 46South Africa Targeted Financial Sanctions 33ACF List of War Enablers 31New Zealand Russia Sanctions 13EU Council Official Journal Sanctioned Entities 13Russian Unified State Register of Legal Entities (as at Jan 1, 2022)13Türkiye Asset Freezing Sanctions List (MASAK)13US CIA World Leaders 13US Anti-Kleptocracy and Human Rights Visa Restrictions 11Every Politician 11Qatar Unified Record of Persons and Entities on Sanction List 10Argentina RePET Sanctions 10Moldovan Sanctions for Terrorism and Proliferation of WMD 9Polish Sanctions Countering Money Laundering and Terror Financing 8Estonia International Sanctions Act List 8Indonesian List of Suspected Terrorists and Terrorist Organizations 8Israel Terrorists Organizations and Unauthorized Associations lists 8Ukraine War and Sanctions 6Israel Prevention of Distribution and Financing of WMDs designations 5DPRK Reports 5Lithuania Designated Persons Under Magnitsky Amendments 4Polish List of Persons and Entities Subject to Sanctions 4Russian Persons of Interest published by Dossier Center 4Syrian Observatory of Political and Economic Networks 3Latvia's Magnitsky Law Sanctions List 3US FBI Most Wanted 2Graph-based entity tagging 2Bulgarian Persons of Interest 2INTERPOL Red Notices 2Navalny 35 List of Individuals for Sanctioning 2US CIA World Factbook Heads of State and Government 2Venezuela Members of the National Assembly 2Russian Oligarch/Billionaires Database 1Cuba Members of the Parliament 1Czech Republic National Sanctions 1UK Companies House People with Significant Control 1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)

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