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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

Raymond Siu
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Dario KORDIC
Person · War crimes · Politician · Sanctioned entity · Bosnia and Herzegovina
Jovica STANISIC
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Mohsen Ebrahimi
Person · Politician · Sanctioned entity · Iran
RI JE-SON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI HONG-SOP
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Musa Abu Marzouk
Person · Politician · Sanctioned entity · Egypt · Palestinian territories · United States of America
Andrei Yuvenalyevich PETROV
Person · Disqualified · Politician · Sanctioned entity · Russia
Serhiy Arbuzov
Person · Politician · Sanctioned entity · Ukraine
Yulia Shoigu
Person · Politician · Sanctioned entity · Russia
Ivan Genov
Person · Politician · Sanctioned entity · Bulgaria
PAK HAN SE
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Nevzat Halili
Person · Politician · Sanctioned entity · Albania
Hugo Carvajal
Person · Politician · Sanctioned entity · Spain · Venezuela
Nikolai Malinov
Person · Politician · Sanctioned entity · Bulgaria
Sergey Alimovich Melikov
Person · Politician · Sanctioned entity · Russia
Cho Chun Ryong
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Rexhep Selimi
Person · Politician · Sanctioned entity · Albania · Kosovo
Tahir Dalipi
Person · Politician · Sanctioned entity · Albania
Nikola Šainović
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Luo Huining
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Choe Hwi
Person · Politician · Sanctioned entity · North Korea
Alexander Alexandrovich Kozlov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Borisovych KURDYUMOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Nikitin
Person · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

1,585Politician 1,585Sanctioned entity 944Person of interest 826Disqualified 139Military 48Diplomat 36Close Associate 23Wanted 22Counter-sanctioned entity 20War crimes

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Data sources

1,585US Trade Consolidated Screening List (CSL)1,574US OFAC Specially Designated Nationals (SDN) List 1,572US SAM Procurement Exclusions 1,565Wikidata 1,378Wikidata Persons in Relevant Categories 1,136Wikidata Politically Exposed Persons 1,059UK FCDO Sanctions List 1,059UK HMT/OFSI Consolidated List of Targets 1,056Canadian Consolidated Autonomous Sanctions List 1,052French National Asset Freezing System

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Countries

990Russia 410Soviet Union 130Ukraine 72Iran 62Venezuela 49Syria 46Belarus 44Iraq 42China 29North Korea

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Search in: US Trade Consolidated Screening List (CSL)