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Filtered: France Monaco US Trade Consolidated Screening List (CSL)

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

China Head Aerospace Technology Company
Company · Sanctioned entity · China · France · Netherlands
Hind Nazem Ahmad
Person · Sanctioned entity · Belgium · Côte d’Ivoire · France
Tatiana Ryabikova
Person · Sanctioned entity · France
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
Organization · Terrorism · Sanctioned entity · France
Anna Kosakova
Person · Sanctioned entity · France · Georgia · Ukraine
Vladimir Yakovlevich Streshinskiy
Person · Sanctioned entity · Switzerland · Cyprus · France · Israel · Russia
MARCEL LEFEBVRE
Legal entity · Sanctioned entity · France
Saleh Assi
Person · Sanctioned entity · Congo - Kinshasa · France · Lebanon
Bulat Akhatovich Yanborisov
Person · Sanctioned entity · Bulgaria · Cyprus · France
Salah Habib
Person · Sanctioned entity · United Arab Emirates · France · Syria
Josu Urrutikoetxea
Person · Politician · Sanctioned entity · Spain · France
Pouria Mirdamadi
Person · Sanctioned entity · France · Iran
SABA AMBAYE
Legal entity · Sanctioned entity · France
Gulsina Akhatovna Minnikhanova
Person · Person of interest · Close Associate · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Ali Saade
Person · Sanctioned entity · France · Guinea · Lebanon
Karina Yurevna Rotenberg
Person · Person of interest · Close Associate · Sanctioned entity · France · Russia · United States
Amir Bulatovich YANBORISOV
Person · Sanctioned entity · France
VILLA LEXA ESTATES SAS
Company · Sanctioned entity · France
Omnia Antibes
Company · Sanctioned entity · France
COTRICOM S.A.
Legal entity · Sanctioned entity · France
Gabriel TEMIN
Person · Sanctioned entity · Estonia · Finland · France
Daoud El Riz
Person · Sanctioned entity · Congo - Kinshasa · France · Senegal
Jean-Francis Bozize
Person · Politician · Sanctioned entity · Central African Republic · France
AERIALIA
Organization · Sanctioned entity · France
Kish Motor Jahan Technic
Legal entity · Sanctioned entity · France

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Topics

96Sanctioned entity 11Terrorism 9Person of interest 7Politician 5Close Associate 4Bank 4Oligarch 1Crime 1Military 1Diplomat 1Wanted

Data sources

96US Trade Consolidated Screening List (CSL)75US OFAC Specially Designated Nationals (SDN) List 64US SAM Procurement Exclusions 23Swiss SECO Sanctions/Embargoes 22UK HMT/OFSI Consolidated List of Targets 22Wikidata 21UK FCDO Sanctions List 20Australian Sanctions Consolidated List 20Ukraine NSDC State Register of Sanctions 19French National Asset Freezing System 18Monaco National Fund Freezing List 17Belgian Financial Sanctions 17EU Financial Sanctions Files (FSF)17Japan Economic Sanctions and List of Eligible People 16EU Consolidated Travel Bans 15PermID Open Data 11OpenCorporates 11US BIS Denied Persons List 11Wikidata Persons in Relevant Categories 10Canadian Consolidated Autonomous Sanctions List 10Legal Entity Identifier (LEI) Reference Data 10Israel Terrorists Organizations and Unauthorized Associations lists 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 9Argentina RePET Sanctions 9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Polish Sanctions Countering Money Laundering and Terror Financing 9Qatar Unified Record of Persons and Entities on Sanction List 9Türkiye Asset Freezing Sanctions List (MASAK)9South Africa Targeted Financial Sanctions 8Moldovan Sanctions for Terrorism and Proliferation of WMD 7ACF List of War Enablers 7Wikidata Entities of Interest 6Bulgarian Persons of Interest 6New Zealand Russia Sanctions 5Wikidata Politically Exposed Persons 4UK Companies House People with Significant Control 4Business Identifier Code (BIC) Reference Data 4Forbes 2021 List of Russian Billionaires 4Russian Oligarch/Billionaires Database 3ICIJ Offshore Leaks Database 2Austrian National Bank Regulations on Terrorism Financing Restrictions 2Russian Persons of Interest published by Dossier Center 1Graph-based entity tagging 1Canadian Listed Terrorist Entities 1Every Politician 1UK Proscribed Terrorist Groups or Organizations 1INTERPOL Red Notices 1Japan METI End User List 1Lithuanian International Sanctions 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Navalny 35 List of Individuals for Sanctioning 1Syrian Observatory of Political and Economic Networks 1US CIA World Leaders

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