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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

Valery Seleznyov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Evgeny Moskvichev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Natalya Komarova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Artyakov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Oksana Dmitrijeva
Person · Disqualified · Politician · Sanctioned entity · Russia
Leonid Kalashnikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Valentinovich NOVAK
Person · Disqualified · Politician · Sanctioned entity · Russia
Khalid Mishaal
Person · Export controlled · Politician · Sanctioned entity · Jordan · Palestine · Syria
ARTYOM ALEKSEYEVICH ZDUNOV
Person · Politician · Sanctioned entity · Russia
Yong Chol Kim
Person · Export controlled · Politician · Sanctioned entity · North Korea
Vladimir Vladimirovich Vladimirov
Person · Disqualified · Politician · Sanctioned entity · Russia
Alexei Didenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexander Beglov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Yegor Borisov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Svetlana Goryacheva
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Leonid Yakovlevich Simanovsky
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Maxim Oreshkin
Person · Disqualified · Politician · Sanctioned entity · Russia
Sholban Kara-ool
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Zimovsky
Person · Politician · Sanctioned entity · Belarus · Soviet Union · United States
Oleg Yevgenyvich Belaventsev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HUMAIQANI
Person · Export controlled · Politician · Sanctioned entity · Yemen
Dmitry Pevtsov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Anatoly Vyborny
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Sergey Levchenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Irek Envarovich Faizullin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union

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Search in: Politically Exposed Persons Datasets

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