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Filtered: People Canada US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-11-04

Usama Ali
Person · Terrorism · Export controlled · Sanctioned entity · Canada · Lebanon · Palestine
Hassan El-Hajj
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Canada · Lebanon
ABOUSOFIAN ABDELRAZIK
Person · Export controlled · Sanctioned entity · Canada · Sudan
LUIS ANGEL GONZALEZ VALENCIA
Person · Sanctioned entity · Canada · Mexico
MISHAL FUAD SAMAHAH
Person · Export controlled · Politician · Sanctioned entity · Canada · Lebanon
FADI WADIE NAER SADER
Person · Export controlled · Sanctioned entity · Canada · China · Hong Kong SAR · South Africa
Damion Patrick John Ryan
Person · Sanctioned entity · Canada
MOHAMMAD ALI SAEED
Person · Export controlled · Sanctioned entity · Canada · Syria
Adam Richard Pearson
Person · Sanctioned entity · Canada
Anton Sergeyevich Trofimov
Person · Sanctioned entity · Canada · China · Russia
Bahman Djebelibak
Person · Sanctioned entity · Canada
Jeniffer Beaney CAMACHO CAZARES
Person · Sanctioned entity · Canada · Mexico
Kimberly Prost
Person · Politician · Sanctioned entity · Canada · Netherlands · Global
Francine Denise LOUIE
Person · Sanctioned entity · Canada
Khaled Barakat
Person · Export controlled · Sanctioned entity · Canada
Daniel Maurice LOUIE
Person · Sanctioned entity · Barbados · Canada
Tarek Sakr
Person · Export controlled · Sanctioned entity · Canada · Syria · Türkiye
Kevin Gim LOUIE
Person · Sanctioned entity · Canada
Saeed Talebi
Legal entity · Export controlled · United Arab Emirates · Canada · Iran
Arman Imanirad
Person · Export controlled · Sanctioned entity · Canada
ALI REZA PARSA
Legal entity · Export controlled · Sanctioned entity · Canada · United States
Electronic Network Inc.
Legal entity · Export controlled · Canada
Nafez El Mir
Legal entity · Debarred entity · Export controlled · Sanctioned entity · Canada
Abou El-Khir Al Joundi
Legal entity · Export controlled · Canada
Karim Daadaa
Legal entity · Export controlled · Canada · Lebanon

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Topics

69Export controlled 24Sanctioned entity 2Debarred entity 2Politician 1Disqualified 1Crime 1Terrorism 1Diplomat 1Judge 1Wanted

Data sources

79US Trade Consolidated Screening List (CSL)19US OFAC Specially Designated Nationals (SDN) List 19US SAM Procurement Exclusions 13Taiwan Strategic High-Tech Commodities Entity List 7US OFAC Press Releases 5US BIS Denied Persons List 3Wikidata 2PEP position annotations by OpenSanctions 2Wikidata Persons in Relevant Categories 2Wikidata Politically Exposed Persons

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Countries

79Canada 6United States 5Lebanon 2United Arab Emirates 2China 2Mexico 2Syria 1Barbados 1Hong Kong SAR 1Iran

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