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Filtered: Politician US Trade Consolidated Screening List (CSL)

Search guide · Data current as of

Topics
1,584Politician1,584Sanctioned entity945Person of interest825Disqualified139Military48Diplomat36Close Associate22Counter-sanctioned entity22Wanted20War 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 Exclusions1,563Wikidata1,379Wikidata Persons in Relevant Categories1,132Wikidata Politically Exposed Persons1,058UK FCDO Sanctions List1,058UK HMT/OFSI Consolidated List of Targets1,056Canadian Consolidated Autonomous Sanctions List1,050EU Financial Sanctions Files (FSF)
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Countries
990Russia410Soviet Union130Ukraine73Iran62Venezuela49Syria46Belarus44Iraq42China29North Korea
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