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Filtered: Crime US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-26

Juan Jose ESPARRAGOZA MORENO
Person · Crime · Sanctioned entity · Wanted · Mexico
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Luciano Marin Arango
Person · Crime · Sanctioned entity · Wanted · Colombia · Venezuela
Aleksei Sergeyevich Morenets
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
Maksim Viktorovich Yakubets
Person · Crime · Sanctioned entity · Wanted · Russia
Ibrahim Salih Mohammed Al-Yacoub
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Sanctioned entity · Wanted · Iran · Saudi Arabia
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Mihael Karner
Person · Crime · Sanctioned entity · Wanted · Slovenia
Vitaly Nikolayevich Kovalev
Person · Crime · Sanctioned entity · Wanted · Russia
Mohammed Saeed AJILY
Person · Crime · Sanctioned entity · Wanted · Iran
Robert Sergeyevich Bovda
Person · Crime · Sanctioned entity · Wanted · Russia
Alireza Shafie Nasab
Person · Crime · Sanctioned entity · Wanted · Iran
Abuzar Gohari Moqadam
Person · Crime · Sanctioned entity · Wanted · Iran
EVGENIY MIKHAYLOVICH BOGACHEV
Person · Crime · Sanctioned entity · Wanted · Russia
Rouhollah Bazghandi
Person · Crime · Sanctioned entity · Wanted · Iran
HAMID FIROOZI
Person · Crime · Sanctioned entity · Wanted · Iran
Irina Viktorovna Kaverzina
Person · Crime · Sanctioned entity · Wanted · Russia
MIGUEL SANTANILLA BOTACHE
Person · Crime · Sanctioned entity · Wanted · Colombia · Venezuela
Igor Olegovich Turashev
Person · Crime · Sanctioned entity · Wanted · Russia
SAJJAD TAHMASEBI
Person · Crime · Sanctioned entity · Wanted · Iran
Ruslan Aleksandrovich PERETYATKO
Person · Crime · Sanctioned entity · Wanted · Russia
Alenka Karner
Person · Crime · Sanctioned entity · Wanted · Slovenia
Alireza Shahvaroghi Farahani
Person · Crime · Sanctioned entity · Wanted · Iran

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Topics

153Crime 153Sanctioned entity 152Wanted 14Terrorism 12Politician 6Person of interest 4Military 1Close Associate 1Spy

Data sources

153US Trade Consolidated Screening List (CSL)152US OFAC Specially Designated Nationals (SDN) List 141US SAM Procurement Exclusions 112US FBI Most Wanted 47Wikidata 39UK FCDO Sanctions List 39UK HMT/OFSI Consolidated List of Targets 34Belgian Financial Sanctions 34EU Financial Sanctions Files (FSF)34Monaco National Fund Freezing List 33French National Asset Freezing System 31INTERPOL Red Notices 29EU Consolidated Travel Bans 29Japan Economic Sanctions and List of Eligible People 27Australian Sanctions Consolidated List 24Swiss SECO Sanctions/Embargoes 21Ukraine NSDC State Register of Sanctions 20Wikidata Persons in Relevant Categories 19Moldovan Sanctions for Terrorism and Proliferation of WMD 19Ukraine SFMS Blacklist 19UN Security Council Consolidated Sanctions 19South Africa Targeted Financial Sanctions 16Argentina RePET Sanctions 15Bulgarian Persons of Interest 14Indonesian List of Suspected Terrorists and Terrorist Organizations 14Israel Terrorists Organizations and Unauthorized Associations lists 14Polish Sanctions Countering Money Laundering and Terror Financing 14Qatar Unified Record of Persons and Entities on Sanction List 14Türkiye Asset Freezing Sanctions List (MASAK)6Canadian Consolidated Autonomous Sanctions List 6Indian Ministry of Home Affairs Banned Organizations 6US DEA Fugitives 6Wikidata Politically Exposed Persons 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4US Immigration and Customs Enforcement Most Wanted Fugitives 3Wikidata Entities of Interest 2Germany BKA Wanted Fugitives 2ICIJ Offshore Leaks Database 2DPRK Reports 2New Zealand Russia Sanctions 2Pakistan NACTA Proscribed Persons 2ACF List of War Enablers 2US CIA World Leaders 2US Secret Service Most Wanted Fugitives 1Graph-based entity tagging 1UK Companies House People with Significant Control 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Russian Persons of Interest published by Dossier Center 1Russian Oligarch/Billionaires Database

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