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Filtered: Dominican Republic Spain US Trade Consolidated Screening List (CSL)

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

Carlos Ariel FERNANDEZ CONCEPCION
Person · Sanctioned entity · Dominican Republic
Ingrid Edith VARON CADENA
Person · Sanctioned entity · Colombia · Spain
Alfonso Echegaray Achirica
Person · Sanctioned entity · Spain
COMERCIAL DE RODAJES Y MAQUINARIA, S.A.
Organization · Sanctioned entity · Spain
CUBAFRUTAS
Organization · Sanctioned entity · Spain
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
FIGAL ARRANZ, Antonio Agustin
Person · Sanctioned entity · Spain
BLUE-STAR SECCION HOSTELERIA S.L.
Organization · Sanctioned entity · Spain
UNLIMITED DANCE DISCOTECA SRL
Organization · Sanctioned entity · Dominican Republic
SEYMEH INGENIERIA SRL
Organization · Sanctioned entity · Dominican Republic
LA EMPRESA CUBANA DE FLETES
Organization · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia
John Francis MORRISSEY
Person · Sanctioned entity · Spain · Ireland
PESCABRAVA, S.A.
Organization · Sanctioned entity · Spain
ELCORO AYASTUY, Paulo
Person · Sanctioned entity · Spain
PETROM INTERNACIONAL TRADE, S.L.
Legal entity · Sanctioned entity · Germany · Spain
PANAZEATE SL
Organization · Sanctioned entity · Spain
Invention Bridge SL
Company · Sanctioned entity · Spain
Ramon Antonio DEL ROSARIO PUENTE
Person · Sanctioned entity · Dominican Republic
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
THIEVES-IN-LAW
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
Francisco Javier D'AGOSTINO CASADO
Person · Sanctioned entity · Spain · Venezuela
Majory LLP
Company · Sanctioned entity · Spain · United Kingdom
PEREZ ARAMBURU, Jon Inaki
Person · Sanctioned entity · Spain
Ivan APAOLAZA SANCHO
Person · Sanctioned entity · Spain
Fermin Vila Michelena
Person · Sanctioned entity · Spain

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Topics

116Sanctioned entity 5Politician 1Terrorism 1Military 1Person of interest 1Oligarch

Data sources

116US Trade Consolidated Screening List (CSL)112US OFAC Specially Designated Nationals (SDN) List 104US SAM Procurement Exclusions 33Austrian National Bank Regulations on Terrorism Financing Restrictions 20Bulgarian Persons of Interest 19Australian Sanctions Consolidated List 12Wikidata 7Ukraine NSDC State Register of Sanctions 7Wikidata Persons in Relevant Categories 5PermID Open Data 4OpenCorporates 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 2Canadian Consolidated Autonomous Sanctions List 2Swiss SECO Sanctions/Embargoes 2Japan Economic Sanctions and List of Eligible People 2US BIS Denied Persons List 2Wikidata Politically Exposed Persons 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Financial Sanctions Files (FSF)1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Every Politician 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK Proscribed Terrorist Groups or Organizations 1Monaco National Fund Freezing List 1New Zealand Designated Terrorist Entities 1New Zealand Russia Sanctions 1ACF List of War Enablers 1Forbes 2021 List of Russian Billionaires 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US OFAC Consolidated (non-SDN) List 1US Department of State Terrorist Exclusion 1Wikidata Entities of Interest 1Russian Oligarch/Billionaires Database

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