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Filtered: Politician US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-08-11

Alexander Grigoryevich Rumyantsev
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Valiollah Seif
Person · Politician · Sanctioned entity · Iran
Viktor Borisovich Kidyaev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Svetlana Evgenievna Savitskaya
Person · Politician · Sanctioned entity · Russia · Soviet Union
Ismail Haniya
Person · Politician · Sanctioned entity · Palestinian territories
Laurent Nkunda
Person · Export controlled · Politician · Sanctioned entity · DR Congo
Aleksei Mikhailovich Chaliy
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Sergey Aksyonov
Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
SOPTA, Stanko
Person · Politician · Sanctioned entity
Pavel Gubarev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Rustam Ilmirovich Temirgaliev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Stephen Lo
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Junzheng Wang
Person · Disqualified · Politician · Sanctioned entity · China
Shohrat Zakir
Person · Export controlled · Politician · Sanctioned entity · China
Natalia Poklonskaya
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Aleksandr Borisovich Totoonov
Person · Disqualified · Politician · Sanctioned entity · Russia
Oleg Belaventsev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Gladys María Gutiérrez Alvarado
Person · Politician · Sanctioned entity · Venezuela
Oleg Genrikhovich Savelyev
Person · Disqualified · Politician · Sanctioned entity · Russia
Hossein Salami
Person · Export controlled · Politician · Sanctioned entity · Iran
Mohammad Jafar Montazeri
Person · Politician · Sanctioned entity · Iran
Siamak Rahpeyk
Person · Politician · Sanctioned entity · Iran
Henry Rangel Silva
Person · Politician · Sanctioned entity · Venezuela
Fawzi Mutlaq AL-RAWI
Person · Export controlled · Politician · Sanctioned entity · Iraq · Syria
Abdulwali Abdoh Hasan Al-Jabri
Person · Export controlled · Politician · Sanctioned entity · Iran · Yemen

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Topics

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

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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)

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Countries

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

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