Search

Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Politician

Search guide · Data current as of 2025-05-21

Vladimir Pashkov
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Viktar Hryhoryavich HALAVANAU
Person · Politician · Sanctioned entity
Wu Weihua
Person · Politician · Sanctioned entity · China
Milomir STAKIC
Person · War crimes · Politician · Sanctioned entity · Bosnia and Herzegovina
Arken Imirbaki
Person · Politician · Sanctioned entity · China
Latif Nusayyif Jasim Al-Dulaymi
Person · Politician · Sanctioned entity · Iraq
Marinko Cavara
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Michel Djotodia
Person · Politician · Sanctioned entity · Benin · Central African Republic
Baghdadi Mahmudi
Person · Politician · Sanctioned entity · United Arab Emirates · Libya
Sun Jinlong
Person · Politician · Sanctioned entity · China
Taban Deng Gai
Person · Politician · Sanctioned entity · South Sudan
Tam Yiu-chung
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Ahmad AL-QADRI
Person · Politician · Sanctioned entity · Syria
Chen Zhu
Person · Politician · Sanctioned entity · China
Muhammad Mahdi al-Salih
Person · Politician · Sanctioned entity · Iraq
Faruq Al Shar'
Person · Disqualified · Politician · Sanctioned entity · Syria
Choe Ryong-hae
Person · Politician · Sanctioned entity · North Korea
Zhang Chunxian
Person · Politician · Sanctioned entity · China
Padma Choling
Person · Politician · Sanctioned entity · China
Allan Rodriguez
Person · Politician · Sanctioned entity · Guatemala
Alen Seranic
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Owen Ncube
Person · Disqualified · Politician · Sanctioned entity · Zimbabwe
Eric Chan
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Dmitry Makhonin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Cai Dafeng
Person · Politician · Sanctioned entity · China

Previous
326 - 350 of 1585
Next

Topics

1,585Politician 1,585Sanctioned entity 944Person of interest 825Disqualified 139Military 48Diplomat 36Close Associate 23Wanted 22Counter-sanctioned entity 20War crimes

Show all...

Data sources

1,585US Trade Consolidated Screening List (CSL)1,574US OFAC Specially Designated Nationals (SDN) List 1,572US SAM Procurement Exclusions 1,565Wikidata 1,344Wikidata 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

Show all...

Countries

990Russia 411Soviet Union 130Ukraine 72Iran 62Venezuela 49Syria 46Belarus 44Iraq 42China 29North Korea

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: US Trade Consolidated Screening List (CSL)