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Search in: Ukraine War and Sanctions

Filtered: Ukraine War and Sanctions US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-13

Yury Yakovlevich CHAIKA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Aleksei Yurievich Krivoruchko
Person · Disqualified · Politician · Sanctioned entity · Russia
Oleg Alekseyevich Nikolayev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Igor Yuryevich Babushkin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Viktorovich Chemezov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Putin
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Dmitriy Yuryevich GRIGORENKO
Person · Disqualified · Politician · Sanctioned entity · Russia
Igor Levitin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Evgenevich Naryshkin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Maria Lvova-Belova
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Alexey Likhachev
Person · Disqualified · Politician · Sanctioned entity · Russia
Turquoise Sea Marine Limited
Organization · Sanctioned entity · Azerbaijan · Seychelles
YANBORISOV Bulat Akhatovich
Person · Sanctioned entity · Bulgaria · Cyprus · France · Russia
CUBE VENTURES SHIPPING SA
Company · Sanctioned entity · Marshall Islands
OCEANEND SHIPPING LTD
Organization · Sanctioned entity · Seychelles
NOBLEFU COMPANY LIMITED
Organization · Sanctioned entity · Marshall Islands
SUNNY LAND TRADING LTD
Organization · Sanctioned entity · Seychelles
JSC VNIIR Progress
Company · Disqualified · Export controlled · Sanctioned entity · Russia
ARTEMIS HEART LTD
Organization · Sanctioned entity · Seychelles

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Topics

794Sanctioned entity 682Person of interest 75Disqualified 72Politician 19Export controlled 8Military 7Close Associate 4Wanted 1War crimes

Data sources

794Ukraine War and Sanctions 794US Trade Consolidated Screening List (CSL)786US OFAC Specially Designated Nationals (SDN) List 388US SAM Procurement Exclusions 193Swiss SECO Sanctions/Embargoes 158UK FCDO Sanctions List 151Ukraine NSDC State Register of Sanctions 147Canadian Consolidated Autonomous Sanctions List 112Russian Unified State Register of Legal Entities 108Monaco National Fund Freezing List

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Countries

492Russia 167Liberia 142Panama 66Marshall Islands 60Gabon 58Barbados 52Soviet Union 47Cyprus 47Malta 38Germany

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Search in: Ukraine War and Sanctions