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Filtered: Politician US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-06-17

Henry de Jesus RANGEL SILVA
Person · Politician · Sanctioned entity · Venezuela
Fawzi Mutlaq AL-RAWI
Person · Politician · Sanctioned entity · Iraq · Syria
Abdulwali Abdoh Hasan Al-Jabri
Person · Politician · Sanctioned entity · Iran · Yemen
'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHMAN AL-HUMAYQANI
Person · Politician · Sanctioned entity · Yemen
Harry Varney Gboto-Nambi Sherman
Person · Politician · Sanctioned entity · Liberia · United States of America
Kan Zaw
Person · Politician · Sanctioned entity · Myanmar
Walid Hamid Tawfiq al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Malik Ishaq
Person · Politician · Sanctioned entity · Pakistan
Abdul-Salam Al Nayef
Person · Disqualified · Politician · Sanctioned entity · Syria
Sergey Vadimovich Abisov
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Pedro Miguel CARRENO ESCOBAR
Person · Politician · Sanctioned entity · Venezuela
Rodolfo Clemente Marco Torres
Person · Politician · Sanctioned entity · Venezuela
Cho Chun Ryong
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Rexhep Selimi
Person · Politician · Sanctioned entity · Albania · Kosovo
Tahir Dalipi
Person · Politician · Sanctioned entity · Albania
Nikola Šainović
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Igor Vsevolodovich Girkin
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Viacheslav PONOMARIOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Denis Pushilin
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Luo Huining
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Pavel Anatolievich Popov
Person · Disqualified · Politician · Sanctioned entity · Russia
Choe Hwi
Person · Politician · Sanctioned entity · North Korea
Vadim Yevgenyevich DENGIN
Person · Disqualified · Politician · Sanctioned entity · Russia
Nikolay Aleksandrovich Doluda
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Viktor Zubarev
Person · Disqualified · Politician · Sanctioned entity · Russia

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Topics

1,584Politician 1,584Sanctioned entity 944Person of interest 842Disqualified 139Military 47Diplomat 37Close Associate 22Counter-sanctioned entity 22Wanted 19War crimes

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Data sources

1,584US Trade Consolidated Screening List (CSL)1,573US OFAC Specially Designated Nationals (SDN) List 1,570US SAM Procurement Exclusions 1,564Wikidata 1,293Wikidata Persons in Relevant Categories 1,131Wikidata Politically Exposed Persons 1,059UK FCDO Sanctions List 1,059UK HMT/OFSI Consolidated List of Targets 1,055Canadian Consolidated Autonomous Sanctions List 1,054EU Financial Sanctions Files (FSF)

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Countries

989Russia 412Soviet Union 130Ukraine 73Iran 61Venezuela 49Syria 46Belarus 44Iraq 42China 29North Korea

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