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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Politician

Search guide · Data current as of 2025-05-21

Igor Vasilyevich Lyashenko
Person · Politician · Sanctioned entity · Belarus
Hamid al-Ahmar
Person · Politician · Sanctioned entity · Türkiye · Yemen
Hashem Safieddine
Person · Politician · Sanctioned entity · Lebanon
Human Abd al-Khaliq Abd al-Ghafur
Person · Politician · Sanctioned entity · Iraq
Nikola Gruevski
Person · Politician · Sanctioned entity · Hungary · North Macedonia · Yugoslavia
Hussein al-Awadi
Person · Politician · Sanctioned entity · Iraq
Radovan Viskovic
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Horacio Cartes
Person · Politician · Sanctioned entity · Paraguay
Dmitriy Vladislavovich Shalkov
Person · Politician · Sanctioned entity · Russia
Felix Bautista
Person · Politician · Sanctioned entity · Dominican Republic
Ghazi Hamad
Person · Politician · Sanctioned entity · Azerbaijan · Brazil · Palestinian territories · Qatar · Saudi Arabia
Kyong-thaek JONG
Person · Politician · Sanctioned entity · North Korea
Asim Sarajlic
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Michael Cox
Person · Politician · Sanctioned entity · Counter-sanctioned entity · United States of America
Tang Ping-keung
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Filipos Woldeyohannes
Person · Politician · Sanctioned entity · Eritrea · Ethiopia
Mohsen Rezai
Person · Crime · Politician · Sanctioned entity · Wanted · Iran
Assef Shawkat
Person · Politician · Sanctioned entity · Syria
Menduh Tachi
Person · Politician · Sanctioned entity · North Macedonia
Victor QUISPE PALOMINO
Person · Crime · Politician · Sanctioned entity · Wanted · Peru
Mohsen Qomi
Person · Politician · Sanctioned entity · Iran
Mohammad Mohammadi Golpayegani
Person · Politician · Sanctioned entity · Iran
Ebrahim Raisi
Person · Politician · Sanctioned entity · Iran
Husayn AL-SHAMI
Person · Politician · Sanctioned entity · Lebanon
Faisal Nadeem
Person · Politician · Sanctioned entity · Pakistan

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Topics

1,584Politician 1,584Sanctioned entity 944Person of interest 825Disqualified 139Military 48Diplomat 36Close Associate 23Wanted 22Counter-sanctioned entity 20War crimes

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Data sources

1,584US Trade Consolidated Screening List (CSL)1,573US OFAC Specially Designated Nationals (SDN) List 1,571US SAM Procurement Exclusions 1,564Wikidata 1,337Wikidata Persons in Relevant Categories 1,136Wikidata Politically Exposed Persons 1,059UK FCDO Sanctions List 1,059UK HMT/OFSI Consolidated List of Targets 1,055Canadian Consolidated Autonomous Sanctions List 1,052French National Asset Freezing System

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Countries

990Russia 411Soviet Union 130Ukraine 72Iran 61Venezuela 49Syria 46Belarus 44Iraq 42China 29North Korea

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Search in: US Trade Consolidated Screening List (CSL)