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Filtered: Palestinian Territories Russia US Trade Consolidated Screening List (CSL)

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

Nikolay Petrovich NIKOLAEV
Person · Person of interest · Politician · Sanctioned entity · Russia
Arkady Nikolaevich PONOMAREV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Qatar
Oleg Anatolievich KAMSHILOV
Person · Person of interest · Sanctioned entity · Russia · Ukraine
Alexsey Belan
Person · Crime · Sanctioned entity · Wanted · Latvia · Russia
Denis Vasilievich MAIDANOV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Vyatscheslav Serafimovich Makarov
Person · Person of interest · Politician · Sanctioned entity · Russia
Jamil Majdalawi
Person · Politician · Sanctioned entity · Palestinian Territories
Mikhail Nikolaevich MATVEYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Tatyana Gennadevna Nesterenko
Person · Politician · Sanctioned entity · Russia
Yaroslav Evgenyevich NILOV
Person · Person of interest · Politician · Sanctioned entity · Moldova · Russia
God Semenovich NISANOV
Person · Person of interest · Oligarch · Sanctioned entity · Azerbaijan · Cyprus · Dominican Republic · Russia · Soviet Union
Sergey Pavlovich Obukhov
Person · Person of interest · Politician · Sanctioned entity · Russia · Ukraine
Adam Sultanovich Delimkhanov
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Pavlovich ROLDUGIN
Person · Person of interest · Close Associate · Sanctioned entity · Russia · Soviet Union
Aleksey Russkikh
Person · Person of interest · Politician · Sanctioned entity · Russia
Dmitry Vadimovich Sablin
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Vitaly Gennadyevich SAVELYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Ivan Nikolayevich ABRAMOV
Person · Person of interest · Politician · Sanctioned entity · Russia
Igor Alekseevich Altushkin
Person · Person of interest · Oligarch · Sanctioned entity · Russia · Soviet Union
Andrey Removich Belousov
Person · Person of interest · Politician · Sanctioned entity · Russia
Andrey Yurevich Pinchuk
Person · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine
Olga Naumova
Person · Sanctioned entity · Russia · Soviet Union
Andrei Nikolayevich YEPISHIN
Person · Person of interest · Politician · Sanctioned entity · Russia
Bair Bayaskhalanovich ZHAMSUYEV
Person · Person of interest · Politician · Sanctioned entity · Russia · Soviet Union

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Data sources

6,177US Trade Consolidated Screening List (CSL)5,418US OFAC Specially Designated Nationals (SDN) List 4,751US SAM Procurement Exclusions 3,025Ukraine NSDC State Register of Sanctions 2,634Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,758Swiss SECO Sanctions/Embargoes 1,611Canadian Consolidated Autonomous Sanctions List 1,509UK HMT/OFSI Consolidated List of Targets 1,484UK FCDO Sanctions List 1,388French National Asset Freezing System 1,386EU Financial Sanctions Files (FSF)1,385Belgian Financial Sanctions 1,318New Zealand Russia Sanctions 1,274Australian Sanctions Consolidated List 1,252Monaco National Fund Freezing List 1,162Wikidata 1,092PermID Open Data 1,074ACF List of War Enablers 1,048EU Consolidated Travel Bans 1,043Japan Economic Sanctions and List of Eligible People 992Wikidata Persons in Relevant Categories 909Wikidata Entities of Interest 807Wikidata Politically Exposed Persons 533EU Sanctions Map 524EU Council Official Journal Sanctioned Entities 300Russian National Settlement Depository (NSD, ISIN Assignment)290US OFAC Consolidated (non-SDN) List 274Every Politician 175Legal Entity Identifier (LEI) Reference Data 72Russian Persons of Interest published by Dossier Center 65Business Identifier Code (BIC) Reference Data 64Research Organizations Registry 61Russian Oligarch/Billionaires Database 53Japan METI End User List 49Latvia's Magnitsky Law Sanctions List 47Estonia International Sanctions Act List 40US FBI Most Wanted 36Graph-based entity tagging 35Ukraine Consolidated State Registry 33Israel Terrorists Organizations and Unauthorized Associations lists 32Forbes 2021 List of Russian Billionaires 31US CIA World Leaders 27Moldovan Sanctions for Terrorism and Proliferation of WMD 27Navalny 35 List of Individuals for Sanctioning 27Ukraine SFMS Blacklist 26Qatar Unified Record of Persons and Entities on Sanction List 25Türkiye Asset Freezing Sanctions List (MASAK)24UN Security Council Consolidated Sanctions 20OpenCorporates 18South Africa Targeted Financial Sanctions 17Argentina RePET Sanctions 17UK Companies House People with Significant Control 17Indonesian List of Suspected Terrorists and Terrorist Organizations 17Polish Sanctions Countering Money Laundering and Terror Financing 17Polish List of Persons and Entities Subject to Sanctions 17US Anti-Kleptocracy and Human Rights Visa Restrictions 16EU Financial Instruments Reference Data System (FIRDS)14DPRK Reports 14US BIS Denied Persons List 12Bulgarian Persons of Interest 12ICIJ Offshore Leaks Database 12Lithuanian International Sanctions 11UK HMT/OFSI Investment Bans 11Russian PMC Wagner mercenaries (Myrotvorets list)10EU ESMA Suspensions and Removals 10OpenSanctions Research Data 9US Special Legislative Exclusions 8Canadian Listed Terrorist Entities 8Global Energy Ownership Tracker 7Cyprus Companies and Corporate Officers 7Lithuania Designated Persons Under Magnitsky Amendments 6Canadian Named Research Organizations list 4United Arab Emirates Local Terrorist List 4RISE Moldova People of interest 4Syrian Observatory of Political and Economic Networks 3Czech Republic Business Register 3New Zealand Designated Terrorist Entities 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Czech Republic National Sanctions 2Israel Sanctioned Crypto Wallets List 2INTERPOL Red Notices 2Kazakh Terrorist and Terror Financing lists 2US CIA World Factbook Heads of State and Government 1Germany BKA Wanted Fugitives 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1UK Proscribed Terrorist Groups or Organizations 1Iran UANI Business Registry 1Netherlands Police Nationale Opsporingslijst 1Palestine Monetary Authority Local Freezing List 1US Secret Service Most Wanted Fugitives

Countries

6,041Russia 439Soviet Union 289Ukraine 138Palestinian Territories 40Belarus 33United Kingdom 31Cyprus 30United Arab Emirates 27Israel 25Germany 25North Korea 24Uzbekistan 22Kazakhstan 22Türkiye 21Donetsk (Occupied Ukraine)20China 19Syria 17Switzerland 17Georgia 15Lebanon 15Moldova 15Crimea (Occupied Ukraine)14France 14Jordan 13Iran 13United States 12Azerbaijan 12Kyrgyzstan 8Finland 7Canada 7Spain 7Iraq 6Belgium 6Central African Republic 6Estonia 6Hong Kong SAR China 6Sudan 6Luhansk (Occupied Ukraine)5Afghanistan 5Bulgaria 5Czech Republic 5Egypt 5India 5Italy 5Latvia 5Singapore 4Armenia 4Austria 4Monaco 4Transnistria (PMR)4Netherlands 4Pakistan 4Poland 3Bosnia & Herzegovina 3Hungary 3St. Kitts & Nevis 3Qatar 3Romania 3Serbia 3Saudi Arabia 3Thailand 3Tajikistan 2Argentina 2Bangladesh 2Algeria 2Greece 2Jersey 2Luxembourg 2Montenegro 2North Macedonia 2Malta 2Mexico 2Panama 2Peru 2Turkmenistan 2Vietnam 2Yugoslavia 1Albania 1Angola 1Barbados 1Burkina Faso 1Brazil 1Costa Rica 1Serbia and Montenegro 1Cuba 1East Germany 1Dominican Republic 1Ecuador 1Eritrea 1Ethiopia 1Guernsey 1Ghana 1Guinea 1Guatemala 1Guyana 1Croatia 1Haiti 1Jamaica 1Japan 1Kuwait 1Cayman Islands 1Lithuania 1Mali 1Mongolia 1Malaysia 1Norway 1Oman 1Slovenia 1Slovakia 1Sierra Leone 1Somalia 1Venezuela 1Yemen 1South Africa

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