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Filtered: Russia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-06

United World International
Organization · Disqualified · Sanctioned entity · Russia · Türkiye
OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI
Company · Sanctioned entity · Russia · Türkiye
Roman Semenov
Person · Crime · Sanctioned entity · Wanted · United Arab Emirates · Russia
Boray
Vessel · Sanctioned entity · Marshall Islands · Malta · Russia
POLA FEODOSIA
Vessel · Sanctioned entity · Russia
POLA YAROSLAVA
Vessel · Sanctioned entity · Russia
Pola Agata
Vessel · Sanctioned entity · Russia
POLA MAKARIA
Vessel · Sanctioned entity · Russia
Astrol-1
Vessel · Sanctioned entity · Russia
POLA ANASTASIA
Vessel · Sanctioned entity · Russia
POLA GALI
Vessel · Sanctioned entity · Russia
POLA FIVA
Vessel · Sanctioned entity · Russia
POLA VARVARA
Vessel · Sanctioned entity · Russia
Sv Konstantin
Vessel · Sanctioned entity · Georgia · Marshall Islands · Malta · Russia
POLA FILOFEIA
Vessel · Sanctioned entity · Russia
POLA ANATOLIA
Vessel · Sanctioned entity · Russia
POLA MIROPIA
Vessel · Sanctioned entity · Russia
Pola Maria
Vessel · Sanctioned entity · Russia
POLA HARITA
Vessel · Sanctioned entity · Russia
Sv Nikolay
Vessel · Sanctioned entity · Malta · Russia
POLA ALEXIA
Vessel · Sanctioned entity · Russia
POLA PELAGIA
Vessel · Sanctioned entity · Russia
Pola Sofia
Vessel · Sanctioned entity · Russia
POLA MARINA
Vessel · Sanctioned entity · Russia
POLA SEVASTIANA
Vessel · Sanctioned entity · Russia

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Topics

37Sanctioned entity 30Person of interest 2Disqualified 2Terrorism 1Crime 1Export controlled 1Close Associate 1Wanted

Data sources

37US OFAC Specially Designated Nationals (SDN) List 37US Trade Consolidated Screening List (CSL)29Ukraine War and Sanctions 29US SAM Procurement Exclusions 6Swiss SECO Sanctions/Embargoes 6UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 4Australian Sanctions Consolidated List 4Belgian Financial Sanctions 4Canadian Consolidated Autonomous Sanctions List

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Countries

37Russia 7Türkiye 4Malta 3Marshall Islands 3Panama 3Syria 2Belgium 2France 2Georgia 1United Arab Emirates

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