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Filtered: Politician US Trade Consolidated Screening List (CSL)

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

Qusay Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Usama Hamdan
Person · Politician · Sanctioned entity · Lebanon · Palestinian Territories
Marina Eduardovna ORGEYEVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Zhang Xiaoming
Person · Politician · Sanctioned entity · China
Hafez Makhlouf
Person · Politician · Sanctioned entity · Syria
Mojtaba Khamenei
Person · Politician · Sanctioned entity · Iran
Bashir Saleh Bashir Alshargawi
Person · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Anatoly Zhamalovich Bifov
Person · Politician · Sanctioned entity · Russia
Igor Dmitryevich ZUBAREV
Person · Politician · Sanctioned entity · Russia
Oleg Vladimirovich Savchenko
Person · Politician · Sanctioned entity · Russia
Nabil Qaouk
Person · Politician · Sanctioned entity · Lebanon
Santino Deng Wol
Person · Politician · Sanctioned entity · Sudan · South Sudan
Sergei Vladilenovich Kiriyenko
Person · Politician · Sanctioned entity · Russia · Soviet Union
Jean-Francis Bozize
Person · Politician · Sanctioned entity · Central African Republic · France
Anatoly Serdyukov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Abdulali Ali-Asgari
Person · Politician · Sanctioned entity · Iran
Rana Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Jorge Jesus Rodriguez Gomez
Person · Politician · Sanctioned entity · Venezuela
Sergey Mikhailovich PANTELEYEV
Person · Politician · Sanctioned entity · Russia
Mukharby Magomedovich ULBASHEV
Person · Politician · Sanctioned entity · Russia
Nikolay Ivanovich Bortsov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Ivanovich Bocharov
Person · Politician · Sanctioned entity · Russia
Alexander Yuryevich BRYKSIN
Person · Politician · Sanctioned entity · Russia
Larissa Igorevna BRYCHYOVA
Person · Politician · Sanctioned entity · Russia
Vadim Evgenyevich BULAVINOV
Person · Politician · Sanctioned entity · Russia

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Topics

1,514Politician 1,514Sanctioned entity 915Person of interest 135Military 43Diplomat 26Close Associate 22Counter-sanctioned entity 21War crimes 20Wanted 16Terrorism 12Crime 12Oligarch 6Judge 2Spy

Data sources

1,514US Trade Consolidated Screening List (CSL)1,504US OFAC Specially Designated Nationals (SDN) List 1,492Wikidata 1,417US SAM Procurement Exclusions 1,310Wikidata Persons in Relevant Categories 1,062Wikidata Politically Exposed Persons 1,059Swiss SECO Sanctions/Embargoes 1,030Belgian Financial Sanctions 1,030UK HMT/OFSI Consolidated List of Targets 1,029EU Financial Sanctions Files (FSF)1,029French National Asset Freezing System 1,029UK FCDO Sanctions List 1,029Monaco National Fund Freezing List 1,024Canadian Consolidated Autonomous Sanctions List 994EU Consolidated Travel Bans 968Australian Sanctions Consolidated List 947Ukraine NSDC State Register of Sanctions 861ACF List of War Enablers 861Wikidata Entities of Interest 800New Zealand Russia Sanctions 654Japan Economic Sanctions and List of Eligible People 356Every Politician 198Russian Unified State Register of Legal Entities (as at Jan 1, 2022)84Ukraine SFMS Blacklist 83UN Security Council Consolidated Sanctions 82South Africa Targeted Financial Sanctions 81US CIA World Leaders 60Russian Persons of Interest published by Dossier Center 45US Anti-Kleptocracy and Human Rights Visa Restrictions 36Qatar Unified Record of Persons and Entities on Sanction List 36Türkiye Asset Freezing Sanctions List (MASAK)36Russian Oligarch/Billionaires Database 31Moldovan Sanctions for Terrorism and Proliferation of WMD 26Ukraine War and Sanctions 22DPRK Reports 21Argentina RePET Sanctions 21Estonia International Sanctions Act List 20Israel Prevention of Distribution and Financing of WMDs designations 20Navalny 35 List of Individuals for Sanctioning 16Israel Terrorists Organizations and Unauthorized Associations lists 16Lithuania Designated Persons Under Magnitsky Amendments 15Indonesian List of Suspected Terrorists and Terrorist Organizations 15Polish Sanctions Countering Money Laundering and Terror Financing 14Polish List of Persons and Entities Subject to Sanctions 13Venezuela Members of the National Assembly 12Forbes 2021 List of Russian Billionaires 11Syrian Observatory of Political and Economic Networks 10China National People's Congress on Wikipedia 10US CIA World Factbook Heads of State and Government 8EU Council Official Journal Sanctioned Entities 8US OFAC Consolidated (non-SDN) List 7INTERPOL Red Notices 6Bulgarian Persons of Interest 6Lithuanian International Sanctions 6Latvia's Magnitsky Law Sanctions List 6RISE Moldova People of interest 6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4Cuba Members of the Parliament 4UK Companies House People with Significant Control 4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)4US FBI Most Wanted 3Georgia Public Official Asset Declarations 3Türkiye Ministry Of Interior Terrorist Wanted List 3US Special Legislative Exclusions 2United Arab Emirates Local Terrorist List 2ICIJ Offshore Leaks Database 2Pakistan NACTA Proscribed Persons 2Russian PMC Wagner mercenaries (Myrotvorets list)1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Czech Republic National Sanctions 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Indian Ministry of Home Affairs Banned Organizations 1Iran Sanctions List 1Netherlands Police Nationale Opsporingslijst 1US BIS Denied Persons List 1US Immigration and Customs Enforcement Most Wanted Fugitives

Countries

953Russia 385Soviet Union 123Ukraine 67Iran 57Venezuela 46Syria 44Belarus 43Iraq 41China 28North Korea 26Myanmar (Burma)22Palestinian Territories 22Donetsk (Occupied Ukraine)16Serbia 16Yugoslavia 15Lebanon 14Bosnia & Herzegovina 14Uzbekistan 13Libya 13Sudan 13Crimea (Occupied Ukraine)12Kazakhstan 11Congo - Kinshasa 11Hong Kong SAR China 11Moldova 10Serbia and Montenegro 10United Kingdom 10Georgia 10Nicaragua 10South Sudan 9Germany 9Pakistan 9United States 9Yemen 8Kosovo 7Afghanistan 7France 7North Macedonia 7Türkiye 6United Arab Emirates 6Albania 6Central African Republic 6Mali 6Luhansk (Occupied Ukraine)6Zimbabwe 5Bulgaria 5Cuba 5Egypt 5Guatemala 5Haiti 5Jordan 5Kyrgyzstan 5Uganda 4Transnistria (PMR)3Angola 3Azerbaijan 3Algeria 3Spain 3Kenya 3Cambodia 3Liberia 3Latvia 3Montenegro 2Congo - Brazzaville 2Switzerland 2Dominican Republic 2Estonia 2Eritrea 2Ethiopia 2Gambia 2Equatorial Guinea 2Croatia 2Israel 2Paraguay 2Saudi Arabia 2Sweden 2Tanzania 2Zaire 1Antigua & Barbuda 1Argentina 1Benin 1Canada 1Côte d’Ivoire 1Colombia 1Cape Verde 1Cyprus 1East Germany 1Ecuador 1Gabon 1Guinea 1Hungary 1Indonesia 1Italy 1Kuwait 1Morocco 1Mauritania 1Mexico 1Namibia 1Netherlands 1Oman 1Peru 1Philippines 1Qatar 1Romania 1Rwanda 1El Salvador 1Chad 1Thailand 1Tajikistan 1South Africa

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