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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

Aliaksandr Mikhailavich Lasyakin
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
CHO YON CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mathieu Chui Ngudjolo
Person · Politician · Sanctioned entity · DR Congo · Zaire
Mohammad KARAMI
Person · Disqualified · Politician · Sanctioned entity · Iran
Anna Evgenievna TSIVILEVA
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Hazwan Al Wez
Person · Politician · Sanctioned entity · Syria
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
Diosdado Cabello Rondon
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Delyan Peevski
Person · Disqualified · Politician · Sanctioned entity · Bulgaria
Khaled Qaddoumi
Person · Disqualified · Politician · Sanctioned entity · Iran · Jordan · Palestinian territories
Nasser Abu Sharif
Person · Disqualified · Politician · Sanctioned entity · Iran · Palestinian territories
Dmytro Volodymyrovych Tabachnyk
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Musa Muhammad Salim Dudin
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Alexey Sergeevich BESPROZVANNYKH
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
RI MAN GON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
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
Kyongchol Jo
Person · Politician · Sanctioned entity · North Korea
Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Jose Gregorio Noriega Figueroa
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Mohammad Rostami Cheshmeh Gachi
Person · Politician · Sanctioned entity · Iran
Petr Petrovich Miklashevich
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Zviad Kharazishvili
Person · Disqualified · Politician · Sanctioned entity · Georgia
Salar Abnoush
Person · Disqualified · Politician · Sanctioned entity · Iran

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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 1,052EU Financial Sanctions Files (FSF)

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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)