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Filtered: Ethiopia India US Trade Consolidated Screening List (CSL)

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

Atul Gupta
Person · Sanctioned entity · United Arab Emirates · India · South Africa
Asim Umar
Person · Sanctioned entity · Afghanistan · Bangladesh · India · Pakistan
Filipos Woldeyohannes
Person · Politician · Sanctioned entity · Eritrea · Ethiopia
Chhota Shakeel
Person · Sanctioned entity · India
TRANSMART DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
Melody Shipmanagement Pvt Ltd
Company · Sanctioned entity · India
AZIZ MOOSA BILAKHIA
Person · Crime · Sanctioned entity · Wanted · India
Eljeet Kaur
Person · Sanctioned entity · United Arab Emirates · India
POLARSTAR LOGISTICS LLC
Organization · Sanctioned entity · United Arab Emirates · India · Uzbekistan
PERIDOT SHIPPING AND TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · India
AURUM SHIP MANAGEMENT FZC
Organization · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
Huawei Technologies India Private Limited
Legal entity · Sanctioned entity · India
HARAKAT-UL JIHAD ISLAMI
Organization · Terrorism · Sanctioned entity · Afghanistan · India · Pakistan
KNH SHIPPING PRIVATE LIMITED
Organization · Sanctioned entity · India
Chiranjeev Kumar Singh
Person · Sanctioned entity · United Arab Emirates · India
PETROCHEMICAL COMMERCIAL COMPANY FZE
Organization · Sanctioned entity · United Arab Emirates · India
PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED
Organization · Sanctioned entity · India
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
Company · Sanctioned entity · India
Analog Technology Limited
Company · Sanctioned entity · China · Hong Kong SAR China · India
Indian Mujahideen (IM)
Organization · Terrorism · Sanctioned entity · India
OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED
Organization · Sanctioned entity · India
Jasmeet HAKIMZADA
Person · Sanctioned entity · United Arab Emirates · India
Maiwand Exim Private Limited
Company · Sanctioned entity · India
IRAN PETROCHEMICAL COMMERCIAL COMPANY
Company · Sanctioned entity · China · India · Iran · South Korea · Türkiye
Arif Ibrahim Khot
Person · Sanctioned entity · India

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Topics

115Sanctioned entity 10Terrorism 3Public listed company 3Crime 3Bank 3Wanted 2Politician 1Export controlled 1Trade risk

Data sources

116US Trade Consolidated Screening List (CSL)104US OFAC Specially Designated Nationals (SDN) List 74US SAM Procurement Exclusions 16UK FCDO Sanctions List 16UK HMT/OFSI Consolidated List of Targets 16Japan Economic Sanctions and List of Eligible People 16PermID Open Data 15Swiss SECO Sanctions/Embargoes 15OpenCorporates 14Australian Sanctions Consolidated List 14French National Asset Freezing System 13Belgian Financial Sanctions 13EU Financial Sanctions Files (FSF)10Monaco National Fund Freezing List 9UN Security Council Consolidated Sanctions 9Wikidata 8Ukraine SFMS Blacklist 7Legal Entity Identifier (LEI) Reference Data 7Israel Terrorists Organizations and Unauthorized Associations lists 7Moldovan Sanctions for Terrorism and Proliferation of WMD 6Argentina RePET Sanctions 6EU Consolidated Travel Bans 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 6Qatar Unified Record of Persons and Entities on Sanction List 6Türkiye Asset Freezing Sanctions List (MASAK)6South Africa Targeted Financial Sanctions 5Bulgarian Persons of Interest 5Ukraine NSDC State Register of Sanctions 5Wikidata Persons in Relevant Categories 4EU Sanctions Map 4Russian Unified State Register of Legal Entities (as at Jan 1, 2022)4Russian National Settlement Depository (NSD, ISIN Assignment)3Canadian Consolidated Autonomous Sanctions List 3Canadian Listed Terrorist Entities 3EU Financial Instruments Reference Data System (FIRDS)3UK HMT/OFSI Investment Bans 3INTERPOL Red Notices 3Business Identifier Code (BIC) Reference Data 3US OFAC Consolidated (non-SDN) List 2EU ESMA Suspensions and Removals 2EU Council Official Journal Sanctioned Entities 2New Zealand Russia Sanctions 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Department of State Terrorist Exclusion 2Wikidata Politically Exposed Persons 1United Arab Emirates Local Terrorist List 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Iran UANI Business Registry 1Japan METI End User List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities 1US BIS Denied Persons List

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