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Search in: Politically Exposed Persons Datasets

Filtered: Politically Exposed Persons Datasets US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-24

Hamid Raja Shalah Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
Viktor Vladimirovich Smirnov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Dmitry Skrivanov
Person · Politician · Sanctioned entity · Russia
Mikhail Valentinovich Romanov
Person · Export controlled · Politician · Sanctioned entity · Russia
Evariste Boshab
Person · Disqualified · Politician · Sanctioned entity · DR Congo
Oleg Vladimirovich Garin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Aidar Raisovich Metshin
Person · Export controlled · Politician · Sanctioned entity · Russia
Nikolai SPASSKIY
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Viktorovich Uyba
Person · Disqualified · Politician · Sanctioned entity · Russia
Nicolas Maduro Moros
Person · Politician · Sanctioned entity · Venezuela
Yelena Perminova
Person · Disqualified · Politician · Sanctioned entity · Russia
Rimma Galushina
Person · Disqualified · Politician · Sanctioned entity · Russia
Sergei Kabyshev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Artem Metelev
Person · Politician · Sanctioned entity · Russia
Sergey Soloviev
Person · Export controlled · Politician · Sanctioned entity · Russia
Grigoriy Shilkin
Person · Disqualified · Politician · Sanctioned entity · Russia
Rustam Galiullovich Kalimullin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Pavel Mikhailovich FRADKOV
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
VOLODYMYR SIVKOVYCH
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Oleg Vladimirovich Tsepkin
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Olga Konstantinovna Dergunova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Sadeq Mahsouli
Person · Export controlled · Politician · Sanctioned entity · Iran
Emmerson Mnangagwa
Person · Politician · Sanctioned entity · United Kingdom · United States · Zimbabwe
Sergey Ryabukhin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Michel Martelly
Person · Politician · Sanctioned entity · Dominican Republic · Haiti · United States

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Search in: Politically Exposed Persons Datasets

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