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Filtered: People US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-03-05

Alexander Mikhailovich Babakov
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Moldova · Russia · Soviet Union
Yunus-bek Yevkurov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Chernyshenko
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Rogozin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Laurent Nkunda
Person · Export controlled · Politician · Sanctioned entity · DR Congo · United States
Fazul Abdullah Mohammed
Person · Export controlled · Sanctioned entity · Kenya · Comoros · Somalia · United States
Mushin Fadhil Ayed ASHOUR AL-FADHLI
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · United States
Igor Arkadyevich Rotenberg
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Nikolai Kharitonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
ZAURBEK SALIMOVICH GUCHAEV
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
Tatiana Golikova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Rashid Nurgaliev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Hannibal GADDAFI
Person · Export controlled · Politician · Sanctioned entity · Lebanon · Libya
Fedir Dmytrovych BEREZIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Vladimir Alexandrovich Kolokoltsev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Alexei Zhuravlyov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Konstantinovich Lugovoy
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Azerbaijan · Russia
Aleksei Yurievich Krivoruchko
Person · Disqualified · Politician · Sanctioned entity · Russia
OTHMAN AHMED OTHMAN AL-GHAMDI
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Abdul Reza Shahlai
Person · Export controlled · Sanctioned entity · Iran · United States
Maria Lvova-Belova
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
MOHAMMED QASIM MIR WALI KHUDAI RAHIM
Person · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Ahmad Mahmoud Hassan
Person · Export controlled · Sanctioned entity · DR Congo · Tanzania
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Libya · Syria
Nikolay Dmitrievich PESKOV
Person · Disqualified · Export controlled · Sanctioned entity · Russia

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Equivalent request

GET https://api.opensanctions.org/search/default?datasets=us_trade_csl&offset=200&schema=Person

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