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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 2025-05-16

Ljube BOSKOVSKI
Person · War crimes · Politician · Sanctioned entity · North Macedonia
Sajida Khayrallah Tilfah
Person · Politician · Sanctioned entity · Iraq
Iyad Ag Ghali
Person · Terrorism · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Abdulmalik Al-Houthi
Person · Politician · Sanctioned entity · Yemen
Aleksandr Mikhailovich RADKOV
Person · Politician · Sanctioned entity · Belarus
Valentin CORIC
Person · War crimes · Politician · Sanctioned entity
Franko Simatovic
Person · War crimes · Politician · Sanctioned entity · Serbia
Oleg Matytsin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Natalia Petkevich
Person · Politician · Sanctioned entity · Belarus
Abdulali Ali-Asgari
Person · Politician · Sanctioned entity · Iran
Nayif Salih Salim Al-Qaysi
Person · Terrorism · Politician · Sanctioned entity · Yemen
Uladzimir Uladzimiravich Navumau
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Sultani Makenga
Person · Politician · Sanctioned entity · DR Congo
Vakhtang Gomelauri
Person · Disqualified · Politician · Sanctioned entity · Georgia
PAK YONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ly Yong Phat
Person · Politician · Sanctioned entity · Cambodia · Thailand
SAIF AL-ISLAM QADHAFI
Person · Crime · Politician · Sanctioned entity · Wanted · Libya
Abu Ubaydah Yusuf Al-Anabi
Person · Terrorism · Politician · Sanctioned entity · Algeria
Veniamin Ivanovich Kondratyev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Aziz Salih al-Numan
Person · Politician · Sanctioned entity · Iraq
Marleny Contreras
Person · Politician · Sanctioned entity · Venezuela
Salih al-Aruri
Person · Politician · Sanctioned entity · Jordan · Palestinian territories
Hing Bun Hieng
Person · Politician · Sanctioned entity · Cambodia
Oleksandr Onishchenko
Person · Politician · Sanctioned entity · Germany · North Macedonia · Russia · Ukraine
Roman Kopin
Person · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

1,584Politician 1,584Sanctioned entity 944Person of interest 826Disqualified 139Military 48Diplomat 36Close Associate 22Counter-sanctioned entity 22Wanted 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 1,378Wikidata Persons in Relevant Categories 1,136Wikidata Politically Exposed Persons 1,058UK FCDO Sanctions List 1,058UK HMT/OFSI Consolidated List of Targets 1,056Canadian Consolidated Autonomous Sanctions List 1,050EU Financial Sanctions Files (FSF)

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Countries

990Russia 410Soviet Union 130Ukraine 73Iran 62Venezuela 49Syria 46Belarus 44Iraq 42China 29North Korea

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Search in: US Trade Consolidated Screening List (CSL)