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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

Laurent Nkunda
Person · Politician · Sanctioned entity · DR Congo
Vladislav Khovalyg
Person · Politician · Sanctioned entity · Russia
Muslim Magomedovich Khuchiev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Falih al-Fayyadh
Person · Politician · Sanctioned entity · Iraq
Vasili Alekseevich Yurchenko
Person · Politician · Sanctioned entity · Russia
Sergey Ottovich Frank
Person · Politician · Sanctioned entity · Russia
Hossein Dehghan
Person · Politician · Sanctioned entity · Iran
Viktor Petrovich GOREMIYKIN
Person · Politician · Sanctioned entity · Russia
Vladimir Mazur
Person · Politician · Sanctioned entity · Russia · Soviet Union
Valiollah Seif
Person · Politician · Sanctioned entity · Iran
Corneille NANGAA YOBELUO
Person · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville · Uganda
CHO YON CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad KARAMI
Person · Disqualified · Politician · Sanctioned entity · Iran
Taha Muhyi-al-Din Ma'ruf
Person · Politician · Sanctioned entity · Iraq
Shaykh Umar Abd AL RAHMAN
Person · Politician · Sanctioned entity · Egypt
Gholam-Ali Haddad-Adel
Person · Politician · Sanctioned entity · Iran
Jose Antonio Urruticoechea BENGOECHEA
Person · Terrorism · Politician · Sanctioned entity · Spain · France
Prince Johnson
Person · Politician · Sanctioned entity · Liberia
Aleksandr Konovalov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Benjamin Bol Mel
Person · Politician · Sanctioned entity · Kenya · Sudan · South Sudan
Rumen Ovcharov
Person · Politician · Sanctioned entity · Bulgaria
Leonid Vladimirovich Gornin
Person · Politician · Sanctioned entity · Russia
Timur Nailevich Shagivaleev
Person · Politician · Sanctioned entity · Russia
Vladimir Chistyukhin
Person · Politician · Sanctioned entity · Russia
Dmitry Tulin
Person · Politician · Sanctioned entity · Russia

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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)