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Filtered: United Kingdom US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-01

BRAMWELL J. PRIDMORE-SMITH
Legal entity · Sanctioned entity · United Kingdom
Noel Timothy HEATH
Person · Sanctioned entity · United Kingdom · Saint Kitts and Nevis
Lawrence Kanyuka Kingston
Person · Sanctioned entity · DR Congo · France · United Kingdom
Bank Melli Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
VASSILIADES & CO UK LIMITED
Company · Sanctioned entity · United Kingdom
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
HELFORD DIRECTORS LIMITED
Company · Sanctioned entity · United Kingdom
ERJM LIMITED
Company · Sanctioned entity · United Kingdom
Kyriaki Demetriou KAMPERI
Person · Sanctioned entity · Cyprus · United Kingdom
INTERCIRCUIT LTD.
Legal entity · Sanctioned entity · United Kingdom
Valerii Copeichin
Person · Sanctioned entity · United Kingdom · Moldova · Uganda
Nasser Ahmed Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Fentex Properties Ltd
Company · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
FADI GHAZOGHLI
Person · Sanctioned entity · United Kingdom · Saint Kitts and Nevis · Lebanon · Russia · Syria · Türkiye
Andrejs Bradens
Person · Sanctioned entity · United Kingdom · Latvia
Peter Griffin
Person · Sanctioned entity · United Kingdom
MICROCIRCUIT TECHNOLOGY
Legal entity · Sanctioned entity · United Kingdom
Alexandre Orloff
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom · Russia
Fesco Magadan
Vessel · Sanctioned entity · Germany · United Kingdom · Malta · Portugal · Russia
ULSTER DEFENCE ASSOCIATION
Organization · Sanctioned entity · United Kingdom · Northern Ireland
Andrea Nicola Costantino Hermes Gambazzi
Person · Sanctioned entity · United Arab Emirates · Switzerland · United Kingdom
BAROON SHIPPING COMPANY LIMITED
Company · Sanctioned entity · United Kingdom
Huawei Technologies (Uk) Co., Ltd.
Company · Sanctioned entity · United Kingdom
LONDON IRINVEST SHIP COMPANY
Company · Sanctioned entity · United Kingdom
LEONARDO GONZALEZ DELLAN
Person · Sanctioned entity · United Kingdom · Venezuela

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Topics

299Sanctioned entity 26Disqualified 22Person of interest 19Terrorism 12Politician 11Close Associate 8Bank 4Offshore 4Oligarch 3Export controlled 2Public listed company 2Debarred entity 2Regulator action 1Crime 1Judge 1Wanted

Data sources

300US Trade Consolidated Screening List (CSL)246US OFAC Specially Designated Nationals (SDN) List 244US SAM Procurement Exclusions 81UK Companies House People with Significant Control 74OpenCorporates 60PermID Open Data 47UK FCDO Sanctions List 47UK HMT/OFSI Consolidated List of Targets 34Australian Sanctions Consolidated List 34Ukraine NSDC State Register of Sanctions 33Wikidata 29Swiss SECO Sanctions/Embargoes 29EU Financial Sanctions Files (FSF)29French National Asset Freezing System 28Belgian Financial Sanctions 28Monaco National Fund Freezing List 26UK Companies House Disqualified Directors 25Japan Economic Sanctions and List of Eligible People 24EU Consolidated Travel Bans 21Wikidata Persons in Relevant Categories 19Israel Terrorists Organizations and Unauthorized Associations lists 18Ukraine SFMS Blacklist 18UN Security Council Consolidated Sanctions 18South Africa Targeted Financial Sanctions 17Legal Entity Identifier (LEI) Reference Data 16Argentina RePET Sanctions 16Canadian Consolidated Autonomous Sanctions List 16Indonesian List of Suspected Terrorists and Terrorist Organizations 16Moldovan Sanctions for Terrorism and Proliferation of WMD 16Polish Sanctions Countering Money Laundering and Terror Financing 16Qatar Unified Record of Persons and Entities on Sanction List 16Türkiye Asset Freezing Sanctions List (MASAK)15Bulgarian Persons of Interest 14ACF List of War Enablers 13Russian Unified State Register of Legal Entities 12US BIS Denied Persons List 9New Zealand Russia Sanctions 9Wikidata Entities of Interest 8Business Identifier Code (BIC) Reference Data 8Wikidata Politically Exposed Persons 7ICIJ Offshore Leaks Database 7Ukraine War and Sanctions 6Austrian National Bank Regulations on Terrorism Financing Restrictions 6Syrian Observatory of Political and Economic Networks 5Graph-based entity tagging 5US Department of State Terrorist Exclusion 5Russian Oligarch/Billionaires Database 4DPRK Reports 4Forbes 2021 List of Russian Billionaires 4US OFAC Consolidated (non-SDN) List 3EU Council Official Journal Sanctioned Entities 2EU Financial Instruments Reference Data System (FIRDS)2Lithuanian International Sanctions 2New Zealand Designated Terrorist Entities 2Polish List of Persons and Entities Subject to Sanctions 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Federal Reserve Enforcement Actions 1Canadian Listed Terrorist Entities 1Canadian Named Research Organizations list 1EU Sanctions Map 1Every Politician 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1Global Energy Ownership Tracker 1Ireland Unlawful Organisation (Suppression) Orders 1Japan METI End User List 1Japan METI Russian List 1RISE Moldova People of interest 1Russian Persons of Interest published by Dossier Center 1Navalny 35 List of Individuals for Sanctioning 1US CIA World Factbook Heads of State and Government 1US DoD Chinese military companies 1US FBI Most Wanted

Countries

300United Kingdom 43Russia 23United Arab Emirates 20Syria 14British Virgin Islands 13China 13Cyprus 13Iran 11Germany 10Northern Ireland 10Lebanon 10United States of America 8France 7Spain 7Netherlands 7Pakistan 6Switzerland 6Hong Kong SAR 6Soviet Union 6Türkiye 5Canada 5Greece 5Ireland 5Iraq 5Ukraine 4Belgium 4Isle of Man 4Jordan 4Saudi Arabia 4Singapore 3Afghanistan 3Saint Kitts and Nevis 3Liberia 3Latvia 3Qatar 2Australia 2Azerbaijan 2Bosnia and Herzegovina 2Bulgaria 2DR Congo 2Egypt 2Finland 2Georgia 2Guinea 2Italy 2Jersey 2Kenya 2Liechtenstein 2Libya 2Moldova 2Malta 2Malaysia 2Oman 2Palestinian territories 2Sudan 2Tajikistan 2South Africa 2Zimbabwe 1Antigua and Barbuda 1Armenia 1Angola 1Argentina 1Austria 1Barbados 1Bangladesh 1Burkina Faso 1Côte d'Ivoire 1Cuba 1Czechia 1Denmark 1Ghana 1Gibraltar 1Gambia 1Guyana 1Croatia 1Haiti 1Israel 1India 1Jamaica 1Cambodia 1Kuwait 1Sri Lanka 1Monaco 1Mongolia 1Mexico 1Nigeria 1Norway 1New Zealand 1Panama 1Peru 1Portugal 1Serbia 1Sweden 1Sierra Leone 1Senegal 1Somalia 1South Sudan 1Thailand 1Turkmenistan 1Tunisia 1Uganda 1Venezuela 1Yemen 1Global

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