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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 2025-05-21

Nail Ulfatovich Maganov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Assaad Hardan
Person · Politician · Sanctioned entity · Lebanon
Iraj Masjedi
Person · Politician · Sanctioned entity · Iraq · Iran
Mir Rahman Rahmani
Person · Politician · Sanctioned entity · Afghanistan · Cyprus · Saint Kitts and Nevis · Türkiye
Su Gil Kim
Person · Politician · Sanctioned entity · North Korea
James Kabarebe
Person · Politician · Sanctioned entity · Rwanda
Aqif Rakipi
Person · Politician · Sanctioned entity · Albania
Hla Swe
Person · Politician · Sanctioned entity · Myanmar
Amir Hamudi Hasan al-Sadi
Person · Politician · Sanctioned entity · Iraq
Alvaro Lopez Miera
Person · Politician · Sanctioned entity · Cuba
Zhang Xiaoming
Person · Politician · Sanctioned entity · China
Nabil Qaouk
Person · Politician · Sanctioned entity · Lebanon
Vojislav Seselj
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Aziz Dweik
Person · Politician · Sanctioned entity · Palestinian territories
Erick Tsang
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Par Oberg
Person · Politician · Sanctioned entity · Sweden
Leonid Reshetnikov
Person · Politician · Sanctioned entity · Germany · Russia
Vladislav Goranov
Person · Politician · Sanctioned entity · Bulgaria
Zübeyir Aydar
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Xia Baolong
Person · Politician · Sanctioned entity · China
Ljube BOSKOVSKI
Person · War crimes · Politician · Sanctioned entity · North Macedonia
Aleksandr Mikhailovich RADKOV
Person · Politician · Sanctioned entity · Belarus
Valentin CORIC
Person · War crimes · Politician · Sanctioned entity
Franko Simatovic
Person · War crimes · Politician · Sanctioned entity · Serbia
Natalia Petkevich
Person · Politician · Sanctioned entity · Belarus

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Topics

1,584Politician 1,584Sanctioned entity 944Person of interest 825Disqualified 139Military 48Diplomat 37Close Associate 23Wanted 22Counter-sanctioned entity 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 1,337Wikidata Persons in Relevant Categories 1,136Wikidata Politically Exposed Persons 1,059UK FCDO Sanctions List 1,059UK HMT/OFSI Consolidated List of Targets 1,055Canadian Consolidated Autonomous Sanctions List 1,052French National Asset Freezing System

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Countries

990Russia 411Soviet Union 130Ukraine 72Iran 61Venezuela 49Syria 46Belarus 44Iraq 42China 29North Korea

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Search in: US Trade Consolidated Screening List (CSL)