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Filtered: Wikidata US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-16

Sadio Camara
Person · Politician · Sanctioned entity · Mali
Youssef Fenianos
Person · Politician · Sanctioned entity · Lebanon
Kyu Kyu Hla
Person · Politician · Sanctioned entity · Myanmar
Valentin Demidov
Person · Politician · Sanctioned entity · Russia · Ukraine
Ramiro VANOY MURILLO
Person · Sanctioned entity · Colombia
Sami Jasim Muhammad al-Jaburi
Person · Sanctioned entity · Iraq
Joseph Lambert
Person · Politician · Sanctioned entity · Haiti
Leonardo Ovidio Reyes Ramirez
Person · Politician · Sanctioned entity · Nicaragua
Alexandr Morozov
Person · Sanctioned entity · Russia
Dzmitry Baskau
Person · Politician · Sanctioned entity · Belarus
Frederic Choi Chin-Pang
Person · Sanctioned entity · Hong Kong SAR
Andrew Kan
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Kong Hok Lai Kelvin
Person · Sanctioned entity · Hong Kong SAR
Aung Pyae Sone
Person · Sanctioned entity · Myanmar
Khin Thiri Thet Mon
Person · Sanctioned entity · Myanmar
Diego PEREZ HENAO
Person · Sanctioned entity · Colombia
Jorge Quispe Palomino
Person · Sanctioned entity · Peru
Dzhasharbek Borisovich Uzdenov
Person · Politician · Sanctioned entity · Russia
SAJID MIR
Person · Crime · Sanctioned entity · Wanted · Pakistan
Maria Alejandrina SALAZAR HERNANDEZ
Person · Sanctioned entity · Mexico
Jose Adolfo Macias Villamar
Person · Crime · Sanctioned entity · Wanted · Ecuador
Marija MILOSEVIC
Person · Sanctioned entity
Oscar Rolando Castro
Person · Politician · Sanctioned entity · El Salvador
Alberto Pimentel Mata
Person · Politician · Sanctioned entity · Guatemala
Suhayl Salim ABD EL-RAHMAN
Person · Politician · Sanctioned entity · Afghanistan

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Topics

2,289Sanctioned entity 1,564Politician 1,057Person of interest 963Disqualified 251Military 118Close Associate 111Terrorism 63Wanted 61War crimes 55Crime

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Data sources

2,289US Trade Consolidated Screening List (CSL)2,289Wikidata 2,273US OFAC Specially Designated Nationals (SDN) List 2,248US SAM Procurement Exclusions 1,589Wikidata Persons in Relevant Categories 1,389UK FCDO Sanctions List 1,389UK HMT/OFSI Consolidated List of Targets 1,346Belgian Financial Sanctions 1,346EU Financial Sanctions Files (FSF)1,344French National Asset Freezing System

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Countries

1,163Russia 486Soviet Union 156Ukraine 125Iran 117Syria 75Iraq 72Belarus 70Mexico 70Venezuela 50China

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