Search

Search OpenSanctions

Filtered: Politician US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-08-12

Hossein Dehghan
Person · Politician · Sanctioned entity · Iran
Mahmoud Alavi
Person · Politician · Sanctioned entity · Iran
Viktor Fedorovych Yanukovych
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Solomy Balungi Bossa
Person · Politician · Sanctioned entity · Netherlands · Uganda · Global
Alexander Ivanovich Bastrykin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Fradkov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Evgeni Viktorovich BUSHMIN
Person · Politician · Sanctioned entity · Russia
Vladimir Vladimirovich Vladimirov
Person · Disqualified · Politician · Sanctioned entity · Russia
Viktor Petrovich Goremykin
Person · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Gutenev
Person · Politician · Sanctioned entity · Russia
Magomed Khozhakhmedovich Daudov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Valeriy Nikolayevich Falkov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Vladimirovich Iltyakov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Olga Mikhailovna Kazakova
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Andrei Kartapolov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · East Germany · Germany · Russia
Elena Alexandrovna Yampolskaya
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Vladimirovich Krivonosov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Mazur
Person · Politician · Sanctioned entity · Russia · Soviet Union
Olga Victorovna Timofeyeva
Person · Disqualified · Politician · Sanctioned entity · Russia
Igor Nikolayevich Morozov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Valeryevich Nikitin
Person · Disqualified · Politician · Sanctioned entity · Russia
Aysen Sergeyevich Nikolayev
Person · Disqualified · Politician · Sanctioned entity · Russia
Vladimir Novikov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Nina Aleksandrovna Ostanina
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Delcy Eloina Rodriguez Gomez
Person · Disqualified · Politician · Sanctioned entity · Venezuela

Previous
376 - 400 of 1570
Next

Topics

1,570Politician 1,570Sanctioned entity 941Person of interest 838Disqualified 529Export controlled 143Military 46Diplomat 36Close Associate 23Wanted 22Counter-sanctioned entity

Show all...

Data sources

1,570US Trade Consolidated Screening List (CSL)1,559US OFAC Specially Designated Nationals (SDN) List 1,553US SAM Procurement Exclusions 1,550Wikidata 1,283Wikidata Persons in Relevant Categories 1,121Wikidata Politically Exposed Persons 1,044UK FCDO Sanctions List 1,044UK HMT/OFSI Consolidated List of Targets 1,041Canadian Consolidated Autonomous Sanctions List 1,039EU Financial Sanctions Files (FSF)

Show all...

Countries

988Russia 414Soviet Union 130Ukraine 76Iran 63Venezuela 46Belarus 44China 43Iraq 29North Korea 27Myanmar

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting