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Search in: US Trade Consolidated Screening List (CSL)

Filtered: People US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-26

Abdul Rosyid Ridho BA'ASYIR
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Andrii Derkach
Person · Politician · Sanctioned entity · Russia · Ukraine
Gul Agha Ishakzai
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Sergey Shargunov
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Maulana Fazlullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Yevgeny Pervyshov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Bondarev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Ivanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Ivanovich Kozitsyn
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Slobodan MILOSEVIC
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · United States · Yugoslavia
Sardana Avksentieva
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Sergeevich Kiriyenko
Person · Disqualified · Export controlled · Sanctioned entity · Russia
GENNADY KAZAKEVICH
Person · Disqualified · Sanctioned entity · Belarus
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
Abu Ubaydah Khayri Hafiz Al-Agha
Person · Export controlled · Sanctioned entity · Saudi Arabia
Mohamed Ali Nkalubo
Person · Export controlled · Sanctioned entity · DR Congo · Uganda
Darya Aleksandrovna Dugina
Person · Disqualified · Sanctioned entity · Russia
Valery Seleznyov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Anna Yurievna Kuznetsova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexei Tkachyov
Person · Disqualified · Politician · Sanctioned entity · Russia
Anatoly Serdyukov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Jamil Hassan
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Syria
Leonid Ivanovich Kalashnikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Andrei Klishas
Person · Disqualified · Politician · Sanctioned entity · Russia
Alexander Valentinovich NOVAK
Person · Disqualified · Politician · Sanctioned entity · Russia

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Search in: US Trade Consolidated Screening List (CSL)

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