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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

Nikolai SPASSKIY
Person · Disqualified · Politician · Sanctioned entity · Russia
Rashid Temrezov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vakhit Usmayev
Person · Politician · Sanctioned entity · Russia
Batu Khasikov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Hikmat Mizban Ibrahim al-Azzawi
Person · Politician · Sanctioned entity · Iraq
Evgeny Mikhailovich SHKOLOV
Person · Disqualified · Politician · Sanctioned entity · Germany · Russia
Andrey Yuryevich SHUTOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Rajko Kuzmanovic
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Kseniya Valentinovna YUDAYEVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mohammed ABU TEIR
Person · Politician · Sanctioned entity · Palestinian territories
Shen Yueyue
Person · Politician · Sanctioned entity · China
Aivars Lembergs
Person · Disqualified · Politician · Sanctioned entity · Latvia
Radovan STANKOVIC
Person · Politician · Sanctioned entity
Barzan Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Switzerland · Iraq
Wang Chen
Person · Politician · Sanctioned entity · China
Mahmoud Ahmadinejad
Person · Politician · Sanctioned entity · Iran
Alexei Kudrin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Angel ALCALDE LINARES
Person · Politician · Sanctioned entity · Spain
Evariste Boshab
Person · Disqualified · Politician · Sanctioned entity · DR Congo
Taha Yassin Ramadan Al-Jizrawi
Person · Politician · Sanctioned entity · Iraq
Muhammad Saeed al-Sahhaf
Person · Politician · Sanctioned entity · Iraq
Petar Djokic
Person · Politician · Sanctioned entity · Bosnia and Herzegovina · Serbia
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
MOHAMMED MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Libya · Oman
SAIF AL-ARAB QADHAFI
Person · Politician · Sanctioned entity · Libya

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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)