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Filtered: US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-09

Dmitry Tulin
Person · Politician · Sanctioned entity · Russia
CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
Company · Disqualified · Sanctioned entity · Russia
Radioavtomatika LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
OOO Adis
Company · Export controlled · Sanctioned entity · Russia
PROMSVYAZRADIO
Company · Sanctioned entity · Russia
Sukhoi Civil Aircraft
Company · Export controlled · Sanctioned entity · Russia
Olga Polyakova
Person · Politician · Sanctioned entity · Russia
Mercury
Vessel · Sanctioned entity · Gabon
Gulnara Khaidarshina
Person · Sanctioned entity · Russia
Spetstehnotreyd LLC
Company · Export controlled · Sanctioned entity · Russia
LLC BITVAN
Company · Disqualified · Sanctioned entity · Russia
Pavel Chernysh
Vessel · Sanctioned entity · Cyprus · Liberia · Panama
OrelMetallPolimer LLC
Company · Export controlled · Sanctioned entity · Russia
Nerpa Shipyard
Company · Export controlled · Sanctioned entity · Russia
Sergey IONOV
Person · Export controlled · Sanctioned entity · Russia
Serniya Engineering
Company · Export controlled · Sanctioned entity · Kazakhstan · Russia
Victor Konetsky
Vessel · Sanctioned entity · Barbados · Cyprus · Liberia · Panama
Leningrad Laser Systems
Company · Export controlled · Sanctioned entity · Russia
Lady R
Vessel · Sanctioned entity · Russia
Corum
Vessel · Sanctioned entity · Panama
Emily S
Vessel · Sanctioned entity · Panama
Papilon Systems Limited Liability Company
Company · Export controlled · Sanctioned entity · Russia
Sirius
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Russia
ID Solution LLC
Company · Export controlled · Sanctioned entity · Russia
Minerva M
Vessel · Sanctioned entity · Isle of Man · Marshall Islands · Panama · Russia · São Tomé and Príncipe

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Topics

3,906Sanctioned entity 1,411Person of interest 1,186Disqualified 921Politician 537Export controlled 138Public listed company 128Bank 94Close Associate 48Wanted 45Military

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Data sources

3,906US Trade Consolidated Screening List (CSL)3,549US OFAC Specially Designated Nationals (SDN) List 3,445US SAM Procurement Exclusions 2,478Ukraine NSDC State Register of Sanctions 2,136Russian Unified State Register of Legal Entities 1,802Swiss SECO Sanctions/Embargoes 1,539Canadian Consolidated Autonomous Sanctions List 1,491PermID Open Data 1,426UK FCDO Sanctions List 1,395UK HMT/OFSI Consolidated List of Targets

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Countries

3,720Russia 411Soviet Union 183Ukraine 95Liberia 64Panama 54Gabon 47Cyprus 46Barbados 43Belarus 32Germany

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