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Filtered: India US Trade Consolidated Screening List (CSL)

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

Ajay Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Rajesh Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
TRIDENT INFINITY LIMITED
Organization · Sanctioned entity · India · Seychelles
Harmohan Singh HAKIMZADA
Person · Sanctioned entity · United Arab Emirates · India
Jasmeet HAKIMZADA
Person · Sanctioned entity · United Arab Emirates · India
Gabbaro Ship Services Pvt Ltd
Organization · Sanctioned entity · India
Vnesheconombank
Company · Disqualified · Sanctioned entity · China · India · Russia
Gazprombank
Company · Disqualified · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Ocean Speedstar Solutions OPC PVT LTD
Company · Disqualified · Sanctioned entity · India
Atul Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Huawei OpenLab Delhi
Legal entity · Sanctioned entity · India
Avrora India Marine Systems Pvt. Ltd.
Legal entity · Sanctioned entity · India
Technopole Ltd.
Legal entity · Sanctioned entity · Hong Kong SAR · India
Conduit Technologies Pvt., Ltd.
Legal entity · Export controlled · India
GOTIK SHIPPING CO
Organization · Sanctioned entity · India · Liberia
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
B AND P SOLUTIONS PRIVATE LIMITED
Company · Sanctioned entity · India
PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED
Organization · Sanctioned entity · India
Jugwinder Singh Brar
Person · Sanctioned entity · United Arab Emirates · India
MARZIYA SHIPPING OPC PVT LTD
Organization · Sanctioned entity · India
Chhota Shakeel
Person · Sanctioned entity · India
Ibrahim Abdul Razaaq MEMON
Person · Sanctioned entity · India · Pakistan
Abdul Qadeer Khan
Person · Sanctioned entity · India · Pakistan
Theorax Dynamics Private Limited
Legal entity · Sanctioned entity · India
Giovan Ltd.
Legal entity · Sanctioned entity · Hong Kong SAR · India

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Topics

136Sanctioned entity 9Disqualified 8Terrorism 6Public listed company 5Bank 3Crime 3Export controlled 3Person of interest 3Wanted 2Trade risk 1Debarred entity

Data sources

137US Trade Consolidated Screening List (CSL)126US OFAC Specially Designated Nationals (SDN) List 121US SAM Procurement Exclusions 41PermID Open Data 34OpenCorporates 17Legal Entity Identifier (LEI) Reference Data 17Ukraine War and Sanctions 16UK FCDO Sanctions List 14Swiss SECO Sanctions/Embargoes 14UK HMT/OFSI Consolidated List of Targets 12Japan Economic Sanctions and List of Eligible People 11Australian Sanctions Consolidated List 10French National Asset Freezing System 9Belgian Financial Sanctions 9EU Financial Sanctions Files (FSF)9UK Companies House Disqualified Directors 9Monaco National Fund Freezing List 7Indian Ministry of Home Affairs Banned Organizations 7Wikidata 6EU Sanctions Map 6Moldovan Sanctions for Terrorism and Proliferation of WMD 5Argentina RePET Sanctions 5EU Council Official Journal Sanctioned Entities 5Russian Unified State Register of Legal Entities 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Israel Terrorists Organizations and Unauthorized Associations lists 5Business Identifier Code (BIC) Reference Data 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 5Russian National Settlement Depository (NSD, ISIN Assignment)5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine NSDC State Register of Sanctions 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4Canadian Consolidated Autonomous Sanctions List 4UK HMT/OFSI Investment Bans 4Russia Banking Registry 4US OFAC Consolidated (non-SDN) List 3Bulgarian Persons of Interest 3Canadian Listed Terrorist Entities 3EU Consolidated Travel Bans 3EU Financial Instruments Reference Data System (FIRDS)3Global Energy Ownership Tracker 3INTERPOL Red Notices 3New Zealand Russia Sanctions 3Wikidata Persons in Relevant Categories 2EU ESMA Suspensions and Removals 2UK Companies House People with Significant Control 2Iran UANI Business Registry 2Japan METI Russian List 2DPRK Reports 2US Department of State Terrorist Exclusion 1United Arab Emirates Local Terrorist List 1Cyprus Companies and Corporate Officers 1ICIJ Offshore Leaks Database 1Ukraine Consolidated State Registry 1Japan METI End User List 1New Zealand Designated Terrorist Entities 1US BIS Denied Persons List

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