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

Amir Hamudi Hasan al-Sadi
Person · Politician · Sanctioned entity · Iraq
Alvaro Lopez Miera
Person · Politician · Sanctioned entity · Cuba
Usama Hamdan
Person · Politician · Sanctioned entity · Lebanon · Palestinian territories
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
Adib Mayaleh
Person · Politician · Sanctioned entity · France · Syria
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
Oleg Matytsin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Natalia Petkevich
Person · Politician · Sanctioned entity · Belarus
Abdulali Ali-Asgari
Person · Politician · Sanctioned entity · Iran
Nayif Salih Salim Al-Qaysi
Person · Terrorism · Politician · Sanctioned entity · Yemen
Vakhtang Gomelauri
Person · Disqualified · Politician · Sanctioned entity · Georgia
Ly Yong Phat
Person · Politician · Sanctioned entity · Cambodia · Thailand
Aziz Salih al-Numan
Person · Politician · Sanctioned entity · Iraq

Previous
76 - 100 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)