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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 2026-02-20

Abdulmalik al-Huthi
Person · Export controlled · Politician · Sanctioned entity · Yemen
Vladimir Gorodetsky
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Andrei Alshevskikh
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Dmitry Mezentsev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Anatolyevich KOGOGIN
Person · Disqualified · Politician · Sanctioned entity · Russia
Oleg Kozhemyako
Person · Politician · Sanctioned entity · Russia · Soviet Union
Pavel Krasheninnikov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Tarasenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Ilan Shor
Person · Disqualified · Politician · Sanctioned entity · Israel · Moldova · Russia · Soviet Union
Georgy Poltavchenko
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Aleksandrovich Zharov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Gleb Nikitin
Person · Disqualified · Politician · Sanctioned entity · Russia
Andrey Gurulyov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Yevgeny Savchenko
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Bogdanov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Petrov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Yevgeny Revenko
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Anatoly Lisitsyn
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Igor Levitin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Vasilyevich Ustinov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Aleksandr Kurdyumov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Anton Vaino
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Estonia · Russia · Soviet Union
Olga Alimova
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Vasilyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Belarus · Russia
Mikhail Delyagin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

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Search in: Politically Exposed Persons Datasets

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