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

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

Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
ALI M HIJAZI
Legal entity · Sanctioned entity · Switzerland · France · Libya
Alstone Investment AG
Company · Sanctioned entity · Switzerland · France
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
HAVANATUR
Organization · Sanctioned entity · France
ROBERT ALMORI
Legal entity · Sanctioned entity · France
DOLL EXPORT LTDA.
Organization · Sanctioned entity · Colombia · France
SERVICE IMMOBILIERE ANTIBES SAS
Company · Sanctioned entity · France
HELENE AGNESE
Legal entity · Sanctioned entity · France
ANDREE AGNESE
Legal entity · Sanctioned entity · France
Dart Aviation
Legal entity · Sanctioned entity · France · United Kingdom · Iran · Senegal
SERVICE IMMOBILIERE ET GESTION SAS
Company · Sanctioned entity · France
SABA AGNESE
Legal entity · Sanctioned entity · France
SCI GRIBER
Company · Sanctioned entity · France
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
EMPRESA CUBANA DE PESCADOS Y MARISCOS
Organization · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia
COMERCIALIZACION DE PRODUCTOS VARIOS
Organization · Sanctioned entity · France
MARCEL GOLDFARB
Legal entity · Sanctioned entity · France
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
INDUSTRIAL TECHNOLOGIES GROUP FRANCE
Company · Sanctioned entity · France
JEAN-MICHEL DIDAT
Legal entity · Sanctioned entity · France
VH ANTIBES SAS
Company · Sanctioned entity · France
China Head Aerospace Technology Company
Company · Sanctioned entity · China · France · Netherlands
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
Organization · Terrorism · Sanctioned entity · France
MARCEL LEFEBVRE
Legal entity · Sanctioned entity · France

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Data sources

45US Trade Consolidated Screening List (CSL)24US OFAC Specially Designated Nationals (SDN) List 22US SAM Procurement Exclusions 14PermID Open Data 11OpenCorporates 11US BIS Denied Persons List 9Legal Entity Identifier (LEI) Reference Data 8Ukraine NSDC State Register of Sanctions 5Swiss SECO Sanctions/Embargoes 4Business Identifier Code (BIC) Reference Data 3Australian Sanctions Consolidated List 3UK Companies House People with Significant Control 3French National Asset Freezing System 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 2Bulgarian Persons of Interest 2UK FCDO Sanctions List 2Israel Terrorists Organizations and Unauthorized Associations lists 1Argentina RePET Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1EU Financial Sanctions Files (FSF)1ICIJ Offshore Leaks Database 1UK Proscribed Terrorist Groups or Organizations 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Japan METI End User List 1Japan Economic Sanctions and List of Eligible People 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1New Zealand Designated Terrorist Entities 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

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