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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) UK FCDO Sanctions List

Search guide · Data current as of 2025-05-21

Rafi Abd-al-Latif Tilfah Al-Tikriti
Person · Sanctioned entity · Iraq
Hani Abd-Al-Latif Tilfah Al-Tikriti
Person · Sanctioned entity · Iraq
Alisher Burkhanovich USMANOV
Person · Disqualified · Sanctioned entity · Monaco · Russia · Soviet Union · Uzbekistan
Artur Borisovich TAYMAZOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Uzbekistan
Maria Valerjevna BUTINA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Tareck Zaidan El-Aissami Maddah
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Venezuela
Nikolai Sergeevich VALUEEV
Person · Disqualified · Politician · Sanctioned entity · Russia
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Sergey Evgenievich TSIVILEV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexander Mikhailovich SHOLOKHOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Alexandrovich AFANASOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Tatyana Anatolyevna GIGEL
Person · Disqualified · Politician · Sanctioned entity · Russia
Aleksandr Vasilievich Bortnikov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Anton Vladimirovich Shipulin
Person · Politician · Sanctioned entity · Russia
Sergey Nikolayevich RYABUKHIN
Person · Politician · Sanctioned entity · Russia · Soviet Union
Igor Ivanovich SECHIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Zoulhima Chaliche
Person · Disqualified · Sanctioned entity · Syria
Dzmitry Valerievich PAULICHENKA
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Vadim Valentinovich Kumin
Person · Disqualified · Politician · Sanctioned entity · Russia
Kim Won-hong
Person · Disqualified · Politician · Sanctioned entity · North Korea
PAK TO CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Fares Mohammed Mana'a
Person · Politician · Sanctioned entity · Yemen
Inna Yuryevna SVYATENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vitalii Yuriyovych Zakharchenko
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Vladislav Yurievich Surkov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

3,177Sanctioned entity 1,924Disqualified 1,081Person of interest 1,059Politician 380Terrorism 170Counter-sanctioned entity 155Military 83Export controlled 77Close Associate 51Wanted

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Data sources

3,177UK FCDO Sanctions List 3,177US Trade Consolidated Screening List (CSL)3,143US OFAC Specially Designated Nationals (SDN) List 3,079UK HMT/OFSI Consolidated List of Targets 3,027US SAM Procurement Exclusions 2,375French National Asset Freezing System 2,352EU Financial Sanctions Files (FSF)2,349Monaco National Fund Freezing List 2,315Belgian Financial Sanctions 2,311Swiss SECO Sanctions/Embargoes

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Countries

1,583Russia 387Soviet Union 270Iran 229Syria 201Ukraine 174North Korea 109Iraq 93Belarus 87Pakistan 74China

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Search in: US Trade Consolidated Screening List (CSL)