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Filtered: Person of interest US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-02

POLA MARINA
Vessel · Sanctioned entity · Russia
St. Vitamin
Vessel · Sanctioned entity · Saint Vincent and the Grenadines
SVYATOY KNYAZ VLADIMIR
Vessel · Sanctioned entity · Russia
Antey
Vessel · Sanctioned entity · Russia
TONIL
Vessel · Sanctioned entity · Panama · Singapore
Ula
Vessel · Sanctioned entity · Panama · Russia · Türkiye
Baltic Leader
Vessel · Sanctioned entity · Germany · United Kingdom · Isle of Man · Liberia · Russia
MYS ZHELANIYA
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Russia
Roman Viktorovich Zolotov
Person · Sanctioned entity · Russia
Vladimir Vladimirovich KOLYCHEV
Person · Sanctioned entity · Russia
S. Kuznetsov
Vessel · Sanctioned entity · Antigua and Barbuda · Russia
Pskov
Vessel · Sanctioned entity · Barbados · Gabon · Liberia
Sasco Angara
Vessel · Sanctioned entity · Netherlands · Palau · Russia
Madame Gu
Vessel · Sanctioned entity · Cayman Islands
SAGITTA
Vessel · Sanctioned entity · Germany · Liberia · Panama
Mikhail Ulyanov
Vessel · Sanctioned entity · Cyprus · Russia
Teriberka
Vessel · Sanctioned entity · Russia
Zhanna Viktorovna Zolotova
Person · Sanctioned entity · Russia
Olga Sergeevna Sobyanina
Person · Sanctioned entity · Russia
Nellis
Vessel · Sanctioned entity · Guinea · Greece · Liberia
SHTURMAN SHCHERBININ
Vessel · Sanctioned entity · Russia
HS Star
Vessel · Sanctioned entity · Guinea · Greece · Liberia
NIKOLAI LEONOV
Vessel · Sanctioned entity · Russia
BALTIYSKIY-111
Vessel · Sanctioned entity · Russia
Maria E
Vessel · Sanctioned entity · Belize · Greece · Russia · Togo

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Topics

1,789Person of interest 1,789Sanctioned entity 945Politician 865Disqualified 69Close Associate 62Military 32Oligarch 22Diplomat 19Export controlled 14Wanted 7Crime 2War crimes 1Terrorism 1Judge

Data sources

1,789US Trade Consolidated Screening List (CSL)1,781US OFAC Specially Designated Nationals (SDN) List 1,410US SAM Procurement Exclusions 1,152Ukraine NSDC State Register of Sanctions 1,134ACF List of War Enablers 1,068UK FCDO Sanctions List 1,061Wikidata 1,059Canadian Consolidated Autonomous Sanctions List 1,023UK HMT/OFSI Consolidated List of Targets 1,008Swiss SECO Sanctions/Embargoes 985Wikidata Persons in Relevant Categories 957Monaco National Fund Freezing List 956EU Financial Sanctions Files (FSF)956French National Asset Freezing System 944Australian Sanctions Consolidated List 943Belgian Financial Sanctions 928EU Consolidated Travel Bans 904New Zealand Russia Sanctions 889Wikidata Entities of Interest 865UK Companies House Disqualified Directors 818Wikidata Politically Exposed Persons 648Ukraine War and Sanctions 613Japan Economic Sanctions and List of Eligible People 363Russian Unified State Register of Legal Entities 261Every Politician 199EU Council Official Journal Sanctioned Entities 76Russian Persons of Interest published by Dossier Center 61Russian Oligarch/Billionaires Database 59EU Sanctions Map 38US CIA World Leaders 34Estonia International Sanctions Act List 32Forbes 2021 List of Russian Billionaires 27Navalny 35 List of Individuals for Sanctioning 25PermID Open Data 20Lithuania Designated Persons Under Magnitsky Amendments 20Latvia's Magnitsky Law Sanctions List 19Japan METI Russian List 17Polish List of Persons and Entities Subject to Sanctions 17US Anti-Kleptocracy and Human Rights Visa Restrictions 12Graph-based entity tagging 10UK Companies House People with Significant Control 9Lithuanian International Sanctions 9Ukraine SFMS Blacklist 9UN Security Council Consolidated Sanctions 9South Africa Targeted Financial Sanctions 7RISE Moldova People of interest 5DPRK Reports 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US CIA World Factbook Heads of State and Government 4US FBI Most Wanted 3ICIJ Offshore Leaks Database 3Japan METI End User List 2Research Organizations Registry 2INTERPOL Red Notices 2Russian PMC Wagner mercenaries (Myrotvorets list)2Russian National Settlement Depository (NSD, ISIN Assignment)1Argentina RePET Sanctions 1Czech Republic National Sanctions 1Cyprus Companies and Corporate Officers 1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Netherlands Police Nationale Opsporingslijst 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)

Countries

1,534Russia 401Soviet Union 148Liberia 130Ukraine 126Panama 56Gabon 54Barbados 52Cyprus 47Marshall Islands 45Malta 44Germany 36Belarus 32Greece 28Comoros 23Antigua and Barbuda 22United Kingdom 22Singapore 21Curaçao 20Cook Islands 18Palau 17Myanmar 16Saint Kitts and Nevis 15Guyana 15Hong Kong SAR 15Isle of Man 15Kazakhstan 14Guinea 14Netherlands 14Norway 12Bahamas 12Belize 11Moldova 11Crimea (Occupied Ukraine)10Georgia 10Donetsk (Occupied Ukraine)10Uzbekistan 8Azerbaijan 8Finland 8Cayman Islands 7France 7Malaysia 7Eswatini 7Togo 6Switzerland 6Cameroon 6Kyrgyzstan 6San Marino 6São Tomé and Príncipe 5DR Congo 5China 5Gibraltar 5Gambia 5Saint Vincent and the Grenadines 4United Arab Emirates 4Djibouti 4Denmark 4Indonesia 4Israel 4Iran 4Italy 4Cambodia 4Saudi Arabia 4Vietnam 3Armenia 3Central African Republic 3Honduras 3India 3Latvia 3Mongolia 3Sudan 3Sierra Leone 3Syria 3Türkiye 3Tuvalu 3Tanzania 3Luhansk (Occupied Ukraine)2Belgium 2Bulgaria 2Brazil 2Congo-Brazzaville 2Estonia 2Japan 2Luxembourg 2Libya 2Monaco 2Mali 2Oman 2Portugal 2Qatar 2Rwanda 2Tajikistan 2Venezuela 2British Virgin Islands 2Zaire 1Bosnia and Herzegovina 1Bahrain 1Bermuda 1Canada 1Colombia 1Cape Verde 1Czechia 1East Germany 1Dominica 1Dominican Republic 1Spain 1Croatia 1Hungary 1South Korea 1Lithuania 1Transnistria (PMR)1North Macedonia 1Mauritania 1Mexico 1Niue 1Poland 1Romania 1Sweden 1Uganda 1Vanuatu 1Yugoslavia 1South Africa

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