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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

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
Muhammad Zimam Abd-al-Razzaq Al-Sa'dun
Person · Politician · Sanctioned entity · Iraq
Blagoje SIMIC
Person · War crimes · Politician · Sanctioned entity
Kim Ki-nam
Person · Politician · Sanctioned entity · North Korea
Srebrenka Golic
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Genadz Branislavavich DAVYDZKA
Person · Politician · Sanctioned entity · Belarus · Soviet Union
Ahmed Haroun
Person · Politician · Sanctioned entity · Wanted · Sudan
Ahmad SA'DAT
Person · Politician · Sanctioned entity · Palestinian territories
Vladimir Leonidovich BOGDANOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Igor Borisovych BORISOV
Person · Politician · Sanctioned entity · Russia
Nikolay Ivanovich BULAEV
Person · Disqualified · Politician · Sanctioned entity · Russia
Alexander Leonidovich Burkov
Person · Disqualified · Politician · Sanctioned entity · Russia
Maksim Valeryevich Viktorov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Vitalyevich Tsybulsky
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vasily Yuryevich GOLUBEV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Abd Al Aziz Awda
Person · Crime · Politician · Sanctioned entity · Wanted · Palestinian territories
Abraha Kassa
Person · Politician · Sanctioned entity · Eritrea
Khalid Mishaal
Person · Politician · Sanctioned entity · Jordan · Palestinian territories · Syria
Thomas Lubanga
Person · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville
Andrey Grigoryevich Guryev
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Soviet Union
Andrei Evgenyevich KLYCHKOV
Person · Politician · Sanctioned entity · Russia

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Topics

1,584Politician 1,584Sanctioned entity 944Person of interest 825Disqualified 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)