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Filtered: Politician US Trade Consolidated Screening List (CSL)

Search guide · Data current as of

Topics
1,584Politician1,584Sanctioned entity944Person of interest826Disqualified139Military48Diplomat37Close Associate23Wanted22Counter-sanctioned entity20War crimes
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Data sources
1,584US Trade Consolidated Screening List (CSL)1,573US OFAC Specially Designated Nationals (SDN) List1,571US SAM Procurement Exclusions1,564Wikidata1,335Wikidata Persons in Relevant Categories1,136Wikidata Politically Exposed Persons1,059UK FCDO Sanctions List1,059UK HMT/OFSI Consolidated List of Targets1,055Canadian Consolidated Autonomous Sanctions List1,052EU Financial Sanctions Files (FSF)
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Countries
990Russia411Soviet Union130Ukraine72Iran61Venezuela49Syria46Belarus44Iraq42China29North Korea
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