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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 2026-03-02

Grigory Karasin
Person · Disqualified · Politician · Sanctioned entity · Russia
Alexei Russkikh
Person · Politician · Sanctioned entity · Russia
Shamsail Saraliyev
Person · Export controlled · Politician · Sanctioned entity · Russia
Irek Boguslavsky
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Alexander Varfolomeev
Person · Disqualified · Politician · Sanctioned entity · Russia
Eduard Ergartovich Rossel
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Ivan Ivanovich Kvitka
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Natalia Nazarova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Evgeniy Markov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Wael Nader Al-Halqi
Person · Export controlled · Politician · Sanctioned entity · Syria
Anna Yurievena TODOROVA
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Salim Kony
Person · Export controlled · Sanctioned entity · Central African Republic · Sudan
Andrey Nikolayevich Dolgopolov
Person · Sanctioned entity · Kyrgyzstan · Russia · Ukraine
Pyotr Anatoliyovych Zima
Person · Disqualified · Sanctioned entity · Ukraine
Yuriy Volodymyrovych Ivakin
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Esmail Ahmadi-Moqaddam
Person · Disqualified · Export controlled · Sanctioned entity · Iran
INNA VLADIMIROVNA SHVENK
Person · Export controlled · Sanctioned entity · Russia · Ukraine
BAUDOUIN NGARUYE MPUMURO
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Jimmy Cherizier
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Tatiana Butskaya
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Yevgeny Nifantiev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Nikolay Alexeyenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
IHAR ANATOLIEVICH MARSHALAU
Person · Politician · Sanctioned entity · Belarus
Oleksandr SAULENKO
Person · Disqualified · Sanctioned entity · Ukraine
Aleksandr Borisovich Totoonov
Person · Disqualified · Politician · Sanctioned entity · Russia

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Search in: US Trade Consolidated Screening List (CSL)

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