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Filtered: United Kingdom Wales US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-10-31

Grigory Borisovich KARASIN
Person · Person of interest · Diplomat · Politician · Sanctioned entity · United Kingdom · Russia
Petr Olegovich AVEN
Person · Person of interest · Oligarch · Politician · Sanctioned entity · United Kingdom · Latvia · Russia · Soviet Union
Boris Borisovich Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · Finland · United Kingdom · Russia
Saad Rashed Mohammad Al-Faqih
Person · Sanctioned entity · United Kingdom · Saudi Arabia
Alexander Mikhailovich Babakov
Person · Person of interest · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Valery Andreevich PONOMAREV
Person · Person of interest · Politician · Sanctioned entity · United Kingdom · Russia
Yuri Alekseyevich SOLOVIEV
Person · Person of interest · Sanctioned entity · United Kingdom · Mongolia · Russia
Oleg Vladimirovich Deripaska
Person · Person of interest · Oligarch · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Tang Ping-keung
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR China
Mikhail Maratovich FRIDMAN
Person · Person of interest · Oligarch · Sanctioned entity · United Kingdom · Israel · Russia · Soviet Union · Ukraine
Roman Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · Finland · United Kingdom · Russia
Carrie Lam
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR China
Ahmad Sabir Mohammed Hamsho
Person · Close Associate · Sanctioned entity · United Arab Emirates · United Kingdom · Syria
Siddhartha Dhar
Person · Sanctioned entity · United Kingdom · Iraq · Syria
John Lee
Person · Politician · Sanctioned entity · China · United Kingdom · Hong Kong SAR China
Daniel Kinahan
Person · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland
Ruprah Sanjivan Singh
Person · Sanctioned entity · United Kingdom · Kenya · Liberia
Matthew Simon Grimm
Person · Sanctioned entity · United Kingdom · Netherlands
Farshid Gillardian
Legal entity · Sanctioned entity · United Kingdom
Majed al-Zeer
Person · Sanctioned entity · Germany · United Kingdom · Jordan
MEED INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom
CUBANACAN U.K. LIMITED
Company · Sanctioned entity · United Kingdom
Varvara Andreevna Skoch
Person · Person of interest · Close Associate · Sanctioned entity · Cyprus · United Kingdom · Russia
Ali Reda Hassan al Banai
Person · Sanctioned entity · United Kingdom · Qatar

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Topics

274Sanctioned entity 18Terrorism 18Person of interest 10Close Associate 9Politician 6Bank 4Oligarch 2Offshore 2Public listed company 2Debarred entity 1Crime 1Export controlled 1Diplomat 1Wanted

Data sources

274US Trade Consolidated Screening List (CSL)222US OFAC Specially Designated Nationals (SDN) List 194US SAM Procurement Exclusions 70OpenCorporates 46PermID Open Data 43UK FCDO Sanctions List 43UK HMT/OFSI Consolidated List of Targets 41UK Companies House People with Significant Control 39Swiss SECO Sanctions/Embargoes 33Ukraine NSDC State Register of Sanctions 32Australian Sanctions Consolidated List 29Wikidata 28Belgian Financial Sanctions 28EU Financial Sanctions Files (FSF)28French National Asset Freezing System 24EU Consolidated Travel Bans 24Monaco National Fund Freezing List 23Japan Economic Sanctions and List of Eligible People 18Israel Terrorists Organizations and Unauthorized Associations lists 18Wikidata Persons in Relevant Categories 17Ukraine SFMS Blacklist 17UN Security Council Consolidated Sanctions 15Argentina RePET Sanctions 15Legal Entity Identifier (LEI) Reference Data 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Polish Sanctions Countering Money Laundering and Terror Financing 15Qatar Unified Record of Persons and Entities on Sanction List 15ACF List of War Enablers 15Türkiye Asset Freezing Sanctions List (MASAK)14Bulgarian Persons of Interest 14Indonesian List of Suspected Terrorists and Terrorist Organizations 14South Africa Targeted Financial Sanctions 12Canadian Consolidated Autonomous Sanctions List 12US BIS Denied Persons List 11Russian Unified State Register of Legal Entities (as at Jan 1, 2022)10New Zealand Russia Sanctions 9Wikidata Entities of Interest 8Wikidata Politically Exposed Persons 7Business Identifier Code (BIC) Reference Data 6Graph-based entity tagging 6Austrian National Bank Regulations on Terrorism Financing Restrictions 6Syrian Observatory of Political and Economic Networks 5ICIJ Offshore Leaks Database 5US Department of State Terrorist Exclusion 5Russian Oligarch/Billionaires Database 4Forbes 2021 List of Russian Billionaires 3US OFAC Consolidated (non-SDN) List 2Cyprus Companies and Corporate Officers 2EU Financial Instruments Reference Data System (FIRDS)2Lithuanian International Sanctions 2New Zealand Designated Terrorist Entities 2Polish List of Persons and Entities Subject to Sanctions 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Canadian Listed Terrorist Entities 1Canadian Named Research Organizations list 1Every Politician 1Research Organizations Registry 1Ireland Unlawful Organisation (Suppression) Orders 1RISE Moldova People of interest 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US CIA World Leaders 1US DoD Chinese military companies 1US FBI Most Wanted

Countries

274United Kingdom 32Russia 20Syria 19United Arab Emirates 15China 12Iran 11Cyprus 10Northern Ireland 10Lebanon 9United States 8France 8Hong Kong SAR China 7Spain 6Switzerland 6Germany 6Pakistan 6British Virgin Islands 5Canada 5Ireland 5Iraq 5Netherlands 5Soviet Union 4Belgium 4Greece 4Jordan 4Saudi Arabia 4Türkiye 3St. Kitts & Nevis 3Singapore 2Afghanistan 2Australia 2Azerbaijan 2Bosnia & Herzegovina 2Bulgaria 2Egypt 2Finland 2Georgia 2Guinea 2Italy 2Jersey 2Liechtenstein 2Libya 2Moldova 2Malaysia 2Oman 2Palestinian Territories 2Qatar 2Sudan 2Tajikistan 2Ukraine 2South Africa 1Armenia 1Angola 1Argentina 1Austria 1Barbados 1Bangladesh 1Burkina Faso 1Congo - Kinshasa 1Côte d’Ivoire 1Cuba 1Czech Republic 1Denmark 1Ghana 1Gambia 1Guyana 1Croatia 1Haiti 1Israel 1India 1Jamaica 1Kenya 1Cambodia 1Kuwait 1Sri Lanka 1Liberia 1Latvia 1Monaco 1Mongolia 1Malta 1Mexico 1Nigeria 1Norway 1New Zealand 1Panama 1Peru 1Serbia 1Sweden 1Sierra Leone 1Senegal 1Somalia 1South Sudan 1Thailand 1Turkmenistan 1Tunisia 1Uganda 1Venezuela 1Yemen

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