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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Politician Wikidata

Search guide · Data current as of 2025-06-12

Sadio Camara
Person · Politician · Sanctioned entity · Mali
Youssef Fenianos
Person · Politician · Sanctioned entity · Lebanon
Nina Germanovna KULIKOVSKIH
Person · Disqualified · Politician · Sanctioned entity · Russia
Corneille NANGAA YOBELUO
Person · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville · Uganda
Roman Mikhailovich LYABIKHOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Irek Envarovich FAIZULLIN
Person · Disqualified · Politician · Sanctioned entity · Russia
Alexey Olegovich CHEKUNKOV
Person · Politician · Sanctioned entity · Belarus · Russia
Vyacheslav Vladimirovich GLADKOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Biysultan Sultanbievich KHAMZAEV
Person · Disqualified · Politician · Sanctioned entity · Russia
Mohammad Reza Fallahzadeh
Person · Politician · Sanctioned entity · Iran
Mohammad Javad Zarif
Person · Politician · Sanctioned entity · Iran
Ali Ghanem
Person · Politician · Sanctioned entity · Syria
Joseph Kony
Person · Politician · Sanctioned entity · Wanted · DR Congo · Central African Republic · Sudan · Uganda
Dzmitry Baskau
Person · Politician · Sanctioned entity · Belarus
Yuriy Eduardovich SADOVENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Andrew Kan
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Aung Naing Oo
Person · Politician · Sanctioned entity · Myanmar
Tin Aung San
Person · Disqualified · Politician · Sanctioned entity · Myanmar
Mahn Nyein Maung
Person · Politician · Sanctioned entity · Myanmar
Saw Daniel
Person · Politician · Sanctioned entity · Myanmar
Aye Nu Sein
Person · Politician · Sanctioned entity · Myanmar
Moe Myint Tun
Person · Disqualified · Politician · Sanctioned entity · Myanmar
Aung Lin Dwe
Person · Disqualified · Politician · Sanctioned entity · Myanmar
Sergei Vladimirovich BEREZKIN
Person · Disqualified · Politician · Sanctioned entity · Russia
Dzmitry Iurevich HARA
Person · Politician · Sanctioned entity · Belarus · Georgia

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Topics

1,564Politician 1,564Sanctioned entity 943Person of interest 839Disqualified 139Military 47Diplomat 37Close Associate 22Counter-sanctioned entity 22Wanted 19War crimes

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Data sources

1,564US Trade Consolidated Screening List (CSL)1,564Wikidata 1,553US OFAC Specially Designated Nationals (SDN) List 1,550US SAM Procurement Exclusions 1,293Wikidata Persons in Relevant Categories 1,131Wikidata Politically Exposed Persons 1,056UK FCDO Sanctions List 1,056UK HMT/OFSI Consolidated List of Targets 1,052EU Financial Sanctions Files (FSF)1,051French National Asset Freezing System

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Countries

988Russia 412Soviet Union 130Ukraine 73Iran 54Venezuela 48Syria 46Belarus 44Iraq 42China 29North Korea

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Search in: US Trade Consolidated Screening List (CSL)