Search

Search in: US Trade Consolidated Screening List (CSL)

Filtered: People US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-03-02

Aleksandr Vladimirovich Gutsan
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Igorevich Kozhin
Person · Disqualified · Politician · Sanctioned entity · Russia
Rafael Mirkhatimovich Mardanshin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Dzhabarov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Aleksey Orlov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Adalbi Lyulevich Shkhagoshev
Person · Export controlled · Politician · Sanctioned entity · Russia
Georgiy Karlov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Akhmed Dogaev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Abdel Fattah Al-Burhan
Person · Politician · Sanctioned entity · Sudan
Hossein Nejat
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Tariq Anwar Al-Sayyid Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · United States
Mohamed BELKALEM
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Mali
Yahya HAQQANI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Aiman Ahmad Al-Duwaik
Person · Disqualified · Export controlled · Sanctioned entity · Algeria · Jordan · Palestine · Türkiye
Kamel Djermane
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Angelika Glazkova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Anatoly Voronovsky
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Azerbaijan · Russia · Soviet Union
Andrey Kuznetsov
Person · Export controlled · Politician · Sanctioned entity · Russia
Sergey Melikov
Person · Politician · Sanctioned entity · Russia
Alexandr Bogomaz
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Alekseevich Ozerov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Anatoly Lesun
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Belarus · Russia
Sergey Viktorovich Chizhov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Murad Stanislavovich Gadzhiyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Oleg Voloshyn
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine

Previous
1001 - 1025 of more than 10000
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?offset=1000&schema=Person&scope=us_trade_csl

Read the api/search docs.

Search OpenSanctions

Search in: US Trade Consolidated Screening List (CSL)

Using the API

Equivalent request