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Filtered: US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-10

Oleg LOGUNOV
Person · Disqualified · Sanctioned entity · Russia
The Planar Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Leo
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
NIKOLAY ZUYEV
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
Limited Liability Company Spectrum
Company · Sanctioned entity · Russia
Government of the Russian Federation
Company · Sanctioned entity · Russia
Roman Semenov
Person · Crime · Sanctioned entity · Wanted · United Arab Emirates · Russia
Vladislav Vladimirovich Fedorenko
Person · Export controlled · Sanctioned entity · Russia
MARSHAL ZHUKOV
Vessel · Sanctioned entity · Belize · Russia
INGOSSTRAKH INSURANCE COMPANY
Company · Disqualified · Sanctioned entity · Russia
Aeroscan LLC
Company · Export controlled · Sanctioned entity · Russia
PV Bridge
Company · Sanctioned entity · Russia
VXI-Systems Limited Liability Company
Company · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY RAZREZ SHESTAKI
Company · Sanctioned entity · Russia
ANTHEA
Vessel · Sanctioned entity · India · Comoros · Liberia · Panama
Surrey Quays
Vessel · Sanctioned entity · China · Hong Kong SAR · Marshall Islands · Panama · Singapore
OOO Staut
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Yuri Babaev
Vessel · Sanctioned entity · Russia
Evgeny Krayushin
Person · Export controlled · Sanctioned entity · Russia
Kranark LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Atlas
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Russia · São Tomé and Príncipe
Captain Kostichev
Vessel · Sanctioned entity · Cyprus · Panama
Capella
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
Callisto
Vessel · Sanctioned entity · Barbados · Gabon · Comoros · Liberia
Irina Viktorovna Kaverzina
Person · Crime · Sanctioned entity · Wanted · Russia

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Topics

3,906Sanctioned entity 1,411Person of interest 1,186Disqualified 921Politician 537Export controlled 138Public listed company 128Bank 94Close Associate 48Wanted 45Military

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Data sources

3,906US Trade Consolidated Screening List (CSL)3,549US OFAC Specially Designated Nationals (SDN) List 3,445US SAM Procurement Exclusions 2,478Ukraine NSDC State Register of Sanctions 2,142Russian Unified State Register of Legal Entities 1,802Swiss SECO Sanctions/Embargoes 1,539Canadian Consolidated Autonomous Sanctions List 1,491PermID Open Data 1,426UK FCDO Sanctions List 1,395UK HMT/OFSI Consolidated List of Targets

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Countries

3,720Russia 411Soviet Union 183Ukraine 95Liberia 64Panama 54Gabon 47Cyprus 46Barbados 43Belarus 32Germany

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