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Filtered: Russia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-02

LLC SINTO
Organization · Sanctioned entity · Russia
Limited Liability Company Center for Specialized Production OSK Propulsion
Company · Export controlled · Sanctioned entity · Russia
Government of the Russian Federation
Company · Sanctioned entity · Russia
Stanislav Shevchuk
Person · Sanctioned entity · Belarus · Spain · Russia
JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY
Organization · Sanctioned entity · Russia
LLC NIZHNEKAMSK MECHANICAL PLANT
Organization · Sanctioned entity · Russia
SEVERO ZAPADNAYA PODSHIPNIKOVAYA KOMPANIYA
Company · Sanctioned entity · Russia
Siberia
Vessel · Sanctioned entity · Bahamas · Germany · Liberia · Russia
Aleksey Mikhaylovich Serko
Person · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANT
Organization · Sanctioned entity · Russia
OPEN JOINT STOCK COMPANY RIKOR ELECTRONICS
Company · Sanctioned entity · Russia
Carlos Alvares
Person · Sanctioned entity · Spain · Russia
JOINT STOCK COMPANY MUROM MACHINE BUILDING PLANT PRODUCTION ASSOCIATION
Organization · Sanctioned entity · Russia
Alexey Kosygin
Vessel · Sanctioned entity · Russia
Limited Liability Company Astron Aero
Organization · Sanctioned entity · Russia
Danil Potekhin
Person · Sanctioned entity · Russia
JSC FAB RASSVET
Organization · Sanctioned entity · Russia
SCF SAKHALIN
Vessel · Sanctioned entity · Cyprus · Russia
AKTSIONERNOE OBSHCHESTVO SPETSIALIZIROVANNYI REGISTRATOR KOMPAS
Organization · Sanctioned entity · Russia
Evgeniya Vladimirovna Bernova
Person · Sanctioned entity · Germany · France · Malta · Russia
EASTERN TRADE LIMITED LIABILITY COMPANY
Organization · Sanctioned entity · Russia
Mikhail Nikolaevich BELOUSOV
Person · Sanctioned entity · Russia · Ukraine
Timur Badr
Person · Sanctioned entity · United Arab Emirates · Russia
Galina Olegovna Ulyutina
Person · Sanctioned entity · Bulgaria · Russia
Sergey Sergeyevich Alekseyev
Person · Sanctioned entity · Russia

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Data sources

6,515US Trade Consolidated Screening List (CSL)5,841US OFAC Specially Designated Nationals (SDN) List 5,794US SAM Procurement Exclusions 3,584Russian Unified State Register of Legal Entities 3,255Ukraine NSDC State Register of Sanctions 1,841Swiss SECO Sanctions/Embargoes 1,711Canadian Consolidated Autonomous Sanctions List 1,549UK FCDO Sanctions List 1,549UK HMT/OFSI Consolidated List of Targets 1,508PermID Open Data 1,426French National Asset Freezing System 1,424EU Financial Sanctions Files (FSF)1,418Monaco National Fund Freezing List 1,373Belgian Financial Sanctions 1,358New Zealand Russia Sanctions 1,350Australian Sanctions Consolidated List 1,295UK Companies House Disqualified Directors 1,161Wikidata 1,127ACF List of War Enablers 1,083Japan Economic Sanctions and List of Eligible People 1,044EU Consolidated Travel Bans 1,020Wikidata Persons in Relevant Categories 914Wikidata Entities of Interest 839Wikidata Politically Exposed Persons 748EU Council Official Journal Sanctioned Entities 576EU Sanctions Map 535Japan METI Russian List 465Ukraine War and Sanctions 301Russian National Settlement Depository (NSD, ISIN Assignment)274Every Politician 259US OFAC Consolidated (non-SDN) List 247Legal Entity Identifier (LEI) Reference Data 132Business Identifier Code (BIC) Reference Data 120Russia Banking Registry 76Russian Persons of Interest published by Dossier Center 65Research Organizations Registry 61Russian Oligarch/Billionaires Database 60Japan METI End User List 50Estonia International Sanctions Act List 49Latvia's Magnitsky Law Sanctions List 42DPRK Reports 40US FBI Most Wanted 38Graph-based entity tagging 36Ukraine Consolidated State Registry 36Global Energy Ownership Tracker 33UK Companies House People with Significant Control 33US CIA World Leaders 32Forbes 2021 List of Russian Billionaires 27Navalny 35 List of Individuals for Sanctioning 21OpenCorporates 21Ukraine SFMS Blacklist 21UN Security Council Consolidated Sanctions 20Moldovan Sanctions for Terrorism and Proliferation of WMD 20Qatar Unified Record of Persons and Entities on Sanction List 20Türkiye Asset Freezing Sanctions List (MASAK)20South Africa Targeted Financial Sanctions 18US Anti-Kleptocracy and Human Rights Visa Restrictions 17Polish List of Persons and Entities Subject to Sanctions 16EU Financial Instruments Reference Data System (FIRDS)13Argentina RePET Sanctions 13ICIJ Offshore Leaks Database 13Indonesian List of Suspected Terrorists and Terrorist Organizations 13Polish Sanctions Countering Money Laundering and Terror Financing 12Israel Terrorists Organizations and Unauthorized Associations lists 12Lithuania Designated Persons Under Magnitsky Amendments 11UK HMT/OFSI Investment Bans 11Lithuanian International Sanctions 11Russian PMC Wagner mercenaries (Myrotvorets list)11US BIS Denied Persons List 10EU ESMA Suspensions and Removals 10OpenSanctions Research Data 9Cyprus Companies and Corporate Officers 9US Special Legislative Exclusions 8Israel Prevention of Distribution and Financing of WMDs designations 8Syrian Observatory of Political and Economic Networks 7US FATCA Foreign Financial Institution (FFI) List 6Canadian Named Research Organizations list 5RISE Moldova People of interest 3INTERPOL Red Notices 3Iran UANI Business Registry 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Bulgarian Persons of Interest 2Canadian Listed Terrorist Entities 2Czech Republic National Sanctions 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Kazakh Terrorist and Terror Financing lists 2UN Security Council 1718 Designated Vessels List 2US CIA World Factbook Heads of State and Government 2US Secret Service Most Wanted Fugitives 1United Arab Emirates Local Terrorist List 1Germany BKA Wanted Fugitives 1Czech Republic Business Register 1State Register of legal entities in the Republic of Moldova 1Netherlands Police Nationale Opsporingslijst

Countries

6,515Russia 460Soviet Union 297Ukraine 54Cyprus 47Germany 44Belarus 43United Kingdom 39Liberia 30United Arab Emirates 30China 30North Korea 28Malta 25Kazakhstan 23Uzbekistan 21Donetsk (Occupied Ukraine)20Panama 19Georgia 19Netherlands 18Antigua and Barbuda 18Gabon 17Switzerland 17Moldova 16Syria 16Crimea (Occupied Ukraine)15France 14Israel 14Türkiye 13Azerbaijan 13Hong Kong SAR 13Kyrgyzstan 12Saint Kitts and Nevis 11Belize 11Finland 11Norway 10Singapore 9Palau 8Spain 8Iran 7Afghanistan 7Barbados 7Canada 7Central African Republic 7India 7Comoros 7Latvia 7Marshall Islands 7Luhansk (Occupied Ukraine)6Belgium 6Bulgaria 6Czechia 6Estonia 6Isle of Man 6Iraq 6Italy 5Gibraltar 5Sudan 5United States of America 4Armenia 4Bahamas 4Greece 4Cambodia 4Monaco 4Transnistria (PMR)4Mongolia 4Poland 4Togo 4Saint Vincent and the Grenadines 3Austria 3Bosnia and Herzegovina 3Hungary 3Mexico 3Pakistan 3Romania 3Serbia 3Thailand 3Tajikistan 2Argentina 2Bangladesh 2Brazil 2Curaçao 2Djibouti 2Guyana 2Jersey 2Lebanon 2Lithuania 2Luxembourg 2Montenegro 2North Macedonia 2Peru 2Palestinian territories 2Sierra Leone 2São Tomé and Príncipe 2Turkmenistan 2British Virgin Islands 2Vietnam 2Yugoslavia 1Albania 1Angola 1Burkina Faso 1Bahrain 1Cameroon 1Costa Rica 1Serbia and Montenegro 1East Germany 1Denmark 1Dominica 1Dominican Republic 1Ecuador 1Egypt 1Eritrea 1Ethiopia 1European Union 1Guernsey 1Ghana 1Guinea 1Guatemala 1Croatia 1Haiti 1Jamaica 1Jordan 1Japan 1Kuwait 1Cayman Islands 1Mali 1Malaysia 1Oman 1Portugal 1Saudi Arabia 1Sweden 1Slovenia 1Slovakia 1Somalia 1Venezuela 1Vanuatu 1South Ossetia (Occupied Georgia)1Yemen 1South Africa

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