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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

Igor Levitin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Rustam Nurgaliyevich Minnikhanov
Person · Politician · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Gary Bodeau
Person · Politician · Sanctioned entity · Haiti
Indira Maira Alfonzo Izaguirre
Person · Politician · Sanctioned entity · Venezuela
José Bernabé GUTIÉRREZ PARRA
Person · Politician · Sanctioned entity · Venezuela
José Dionisio BRITO RODRÍGUEZ
Person · Politician · Sanctioned entity · Venezuela
Corneille NANGAA YOBELUO
Person · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville · Uganda
Ali Yousefpour
Person · Politician · Sanctioned entity
WALMARO ANTONIO GUTIERREZ MERCADO
Person · Politician · Sanctioned entity · Nicaragua
Edwin Ramon Castro Rivera
Person · Politician · Sanctioned entity · Nicaragua
Manuel Salvador Quevedo Fernandez
Person · Politician · Sanctioned entity · Venezuela
Mohammad Javad Zarif
Person · Politician · Sanctioned entity · Iran
Joseph Lambert
Person · Politician · Sanctioned entity · Haiti
Leonardo Ovidio Reyes Ramirez
Person · Politician · Sanctioned entity · Nicaragua
Esmail Khatib
Person · Politician · Sanctioned entity · Iran
Volodymyr Volodymyrovich Bandura
Person · Politician · Sanctioned entity · Ukraine
Salvador Mansell Castrillo
Person · Politician · Sanctioned entity · Nicaragua
Oscar Salvador Mojica Obregon
Person · Politician · Sanctioned entity · Nicaragua
Rony Celestin
Person · Politician · Sanctioned entity · Haiti
Ramón Carrizales
Person · Politician · Sanctioned entity · Venezuela
Youri Latortue
Person · Politician · Sanctioned entity · Haiti
Omran Ahed Al-Zoubi
Person · Politician · Sanctioned entity · Syria
Walid Muallem
Person · Politician · Sanctioned entity · Syria
Elizaveta Danilova
Person · Politician · Sanctioned entity · Russia
Hisham Ikhtiyar
Person · Politician · Sanctioned entity · Syria

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Topics

1,584Politician 1,584Sanctioned entity 944Person of interest 826Disqualified 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 1,335Wikidata 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)