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Filtered: Military US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-22

Diosdado Cabello Rondon
Person · Politician · Sanctioned entity · Venezuela
Reza Seraj
Person · Sanctioned entity · Iran
Nebojsa PAVKOVIC
Person · War crimes · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Alexander Enrique Granko Arteaga
Person · Sanctioned entity · Venezuela
Stanislav GALIC
Person · War crimes · Sanctioned entity · Serbia
Veselin SLJIVANCANIN
Person · War crimes · Sanctioned entity · Serbia and Montenegro · Montenegro · Serbia · Yugoslavia
Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Roham Bakhsh HABIBI
Person · Sanctioned entity · Iran
Abbas Nilforoushan
Person · Sanctioned entity · Iran
Amir Kubura
Person · War crimes · Sanctioned entity · Bosnia & Herzegovina
Konstantin Alexandrovich PIKALOV
Person · War crimes · Sanctioned entity · Russia
Vitaliy Konstantinovich Ganchev
Person · Sanctioned entity · Ukraine
Tea Vinh
Person · Politician · Sanctioned entity · Cambodia
Martin Koumtamadji
Person · Sanctioned entity · Central African Republic · Congo - Brazzaville · Chad
Mathieu Chui Ngudjolo
Person · Politician · Sanctioned entity · Congo - Kinshasa · Zaire
Ramon Alonso Carrizalez Rengifo
Person · Politician · Sanctioned entity · Venezuela
Kanstantsin Henadzevich MOLASTAU
Person · Politician · Sanctioned entity · Belarus · Russia
Vidoje BLAGOJEVIC
Person · War crimes · Sanctioned entity
Htun Aung
Person · Sanctioned entity · Myanmar (Burma)
Vladimir Stepanovich Alexseyev
Person · Sanctioned entity · Russia · Soviet Union
Alexander Vyacheslavovich KURENKOV
Person · Politician · Sanctioned entity · Russia
Qari Salahuddin Ayubi
Person · Politician · Sanctioned entity · Afghanistan · Pakistan
Domingo Antonio Hernandez Larez
Person · Sanctioned entity · Venezuela
Hamid Raja Shalah Al-Tikriti
Person · Sanctioned entity · Iraq
Alexander Zimovsky
Person · Politician · Sanctioned entity · Belarus · Germany · Soviet Union

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Topics

246Military 246Sanctioned entity 135Politician 64Person of interest 23War crimes 8Terrorism 7Wanted 6Close Associate 5Counter-sanctioned entity 4Crime 3Diplomat 1Spy

Data sources

246US OFAC Specially Designated Nationals (SDN) List 246US Trade Consolidated Screening List (CSL)246Wikidata 224US SAM Procurement Exclusions 161Swiss SECO Sanctions/Embargoes 153UK FCDO Sanctions List 153UK HMT/OFSI Consolidated List of Targets 148Monaco National Fund Freezing List 147Belgian Financial Sanctions 147EU Financial Sanctions Files (FSF)147French National Asset Freezing System 128EU Consolidated Travel Bans 126Australian Sanctions Consolidated List 122Wikidata Persons in Relevant Categories 114Canadian Consolidated Autonomous Sanctions List 95Japan Economic Sanctions and List of Eligible People 71Wikidata Politically Exposed Persons 64Wikidata Entities of Interest 58Ukraine NSDC State Register of Sanctions 49Ukraine SFMS Blacklist 49UN Security Council Consolidated Sanctions 48South Africa Targeted Financial Sanctions 31New Zealand Russia Sanctions 31ACF List of War Enablers 14Türkiye Asset Freezing Sanctions List (MASAK)14US CIA World Leaders 12Russian Unified State Register of Legal Entities (as at Jan 1, 2022)12US Anti-Kleptocracy and Human Rights Visa Restrictions 11Qatar Unified Record of Persons and Entities on Sanction List 10Argentina RePET Sanctions 10Every Politician 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 7Israel Prevention of Distribution and Financing of WMDs designations 5Lithuania Designated Persons Under Magnitsky Amendments 4DPRK Reports 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 2Graph-based entity tagging 2Bulgarian Persons of Interest 2Navalny 35 List of Individuals for Sanctioning 2US CIA World Factbook Heads of State and Government 2US FBI Most Wanted 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 1INTERPOL Red Notices 1Netherlands Police Nationale Opsporingslijst 1Russian PMC Wagner mercenaries (Myrotvorets list)

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