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Filtered: Switzerland Germany US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-10-31

Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Evgeny Mikhailovich SHKOLOV
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia
Barzan Ibrahim Hassan Al-Tikriti
Person · Military · Diplomat · Politician · Sanctioned entity · Switzerland · Iraq
Boris Olegovich Komotsky
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Alena Igorevna Arshinova
Person · Person of interest · Politician · Sanctioned entity · Germany · Transnistria (PMR) · Russia
Emrah Erdogan
Person · Terrorism · Sanctioned entity · Germany · Türkiye
Alina Maratovna KABAEVA
Person · Person of interest · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Rafik Mohamad Yousef
Person · Terrorism · Sanctioned entity · Germany · Iraq
Abdelghani Mzoudi
Person · Sanctioned entity · Germany · Morocco
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Alexey Vasilievich Gordeyev
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia
Mamoun Darkazanli
Person · Sanctioned entity · Germany · Syria
Timur Dugazaev
Person · Sanctioned entity · Germany · Soviet Union
Artem Yurievich CHAIKA
Person · Person of interest · Close Associate · Sanctioned entity · Switzerland · Russia
Harrach Bekkay
Person · Sanctioned entity · Germany
Majed al-Zeer
Person · Sanctioned entity · Germany · United Kingdom · Jordan
Ninth Ocean GmbH & CO. KG
Company · Sanctioned entity · Germany
ALI M HIJAZI
Legal entity · Sanctioned entity · Switzerland · France · Libya
Ata Abdoulaziz Rashid
Person · Terrorism · Sanctioned entity · Germany · Iraq
fourth ocean gmbh & co kg
Company · Sanctioned entity · Germany
TRANSMART DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
Andrei Sergeevich Mandel
Person · Sanctioned entity · Germany · Russia · Sudan
Dirk Troendle
Person · Sanctioned entity · Germany
Eleventh Ocean Gmbh & Co. Kg
Company · Sanctioned entity · Germany

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Topics

284Sanctioned entity 22Terrorism 15Person of interest 11Politician 6Export controlled 4Bank 4Military 4Close Associate 3Public listed company 3Debarred entity 3Counter-sanctioned entity 2Offshore 2Crime 2Wanted 1Diplomat 1Oligarch

Data sources

290US Trade Consolidated Screening List (CSL)233US OFAC Specially Designated Nationals (SDN) List 206US SAM Procurement Exclusions 88OpenCorporates 70Swiss SECO Sanctions/Embargoes 60PermID Open Data 46Ukraine NSDC State Register of Sanctions 40UK HMT/OFSI Consolidated List of Targets 37UK FCDO Sanctions List 35Belgian Financial Sanctions 35EU Financial Sanctions Files (FSF)35French National Asset Freezing System 35Japan Economic Sanctions and List of Eligible People 33Australian Sanctions Consolidated List 30Monaco National Fund Freezing List 29Wikidata 24EU Consolidated Travel Bans 22Israel Terrorists Organizations and Unauthorized Associations lists 19Bulgarian Persons of Interest 19Ukraine SFMS Blacklist 18UN Security Council Consolidated Sanctions 17Legal Entity Identifier (LEI) Reference Data 17South Africa Targeted Financial Sanctions 16US BIS Denied Persons List 15ACF List of War Enablers 15Wikidata Persons in Relevant Categories 14Canadian Consolidated Autonomous Sanctions List 12New Zealand Russia Sanctions 12Türkiye Asset Freezing Sanctions List (MASAK)11Russian Unified State Register of Legal Entities (as at Jan 1, 2022)11Moldovan Sanctions for Terrorism and Proliferation of WMD 10Argentina RePET Sanctions 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Polish Sanctions Countering Money Laundering and Terror Financing 10Qatar Unified Record of Persons and Entities on Sanction List 9Wikidata Entities of Interest 7ICIJ Offshore Leaks Database 7Wikidata Politically Exposed Persons 5Business Identifier Code (BIC) Reference Data 4UK Companies House People with Significant Control 4US OFAC Consolidated (non-SDN) List 3Every Politician 3Russian Persons of Interest published by Dossier Center 2INTERPOL Red Notices 2Navalny 35 List of Individuals for Sanctioning 2Türkiye Ministry Of Interior Terrorist Wanted List 2Russian Oligarch/Billionaires Database 1Graph-based entity tagging 1Germany BKA Wanted Fugitives 1Cyprus Companies and Corporate Officers 1Japan METI End User List 1Polish List of Persons and Entities Subject to Sanctions 1Forbes 2021 List of Russian Billionaires 1US Department of State Terrorist Exclusion

Countries

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