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Search in: Politically Exposed Persons Datasets

Filtered: Politically Exposed Persons Datasets US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-19

Yury Afonin
Person · Disqualified · Politician · Sanctioned entity · Russia
Hienadź Davydźka
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Olga Borisovna Lyubimova
Person · Disqualified · Politician · Sanctioned entity · Russia
Rustam Ilmirovich Temirgaliev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Andrei Klimov
Person · Disqualified · Politician · Sanctioned entity · Russia
Vitaly Valentinovich Milonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Neverov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Mohammed Deif
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Palestine
Aleksandr Vasilevich SHAKUTIN
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Rustam Minnikhanov
Person · Politician · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Alexey Likhachev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Andrii Derkach
Person · Politician · Sanctioned entity · Russia · Ukraine
Nikolai Burlyayev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Gul Agha Ishakzai
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Viktor Bondarev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Muslim Khuchiev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sardana Avksentieva
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Shargunov
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Anna Yurievna Kuznetsova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexei Tkachyov
Person · Disqualified · Politician · Sanctioned entity · Russia
Yevgeny Pervyshov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Anatoly Serdyukov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Ivanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Andrei Klishas
Person · Disqualified · Politician · Sanctioned entity · Russia
Maxut Shadayev
Person · Politician · Sanctioned entity · Russia

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Search in: Politically Exposed Persons Datasets

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