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

Search guide · Data current as of 2026-01-04

Dawood Ibrahim
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · United States · Yemen
ABDUL RACHIM BA'ASYIR
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · India
Mahmoud Mohammad Ahmed Bahaziq
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · India · Saudi Arabia · United States
Abdul Qadeer Khan
Person · Debarred entity · Export controlled · Sanctioned entity · India · Pakistan · United States
Mohammad Yusuf Shah
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · India · Pakistan
Chhota Shakeel
Person · Debarred entity · Sanctioned entity · India
IBRAHIM ABDUL RAZAK MEMON
Person · Debarred entity · Sanctioned entity · India · Pakistan
Rajesh Gupta
Person · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · India · South Africa
Atul Gupta
Person · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · India · South Africa
Ajay Gupta
Person · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · India · South Africa
NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · United Kingdom · India · Lebanon
Rahul Rattanlal Warikoo Rattanlal
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India
Asim Umar
Person · Export controlled · Sanctioned entity · Afghanistan · Bangladesh · India · Pakistan
Dipankar Mohan Keot
Person · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · India
CHEERANJEEV KUMAR SINGH
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India
MURTUZA MUNIR BASRAI
Person · Debarred entity · Export controlled · Sanctioned entity · India · Singapore
Mr Vikrant Bhardwaj
Person · Debarred entity · Sanctioned entity · United Arab Emirates · India · Mexico
Kunal Kanayalal KASAT
Person · Debarred entity · Sanctioned entity · India · Singapore
HAR MOHAN SING
Person · Debarred entity · Sanctioned entity · United Arab Emirates · India
ANDREY ANISIMOV
Person · Debarred entity · Sanctioned entity · India · Russia
Poonam Kunal KASAT
Person · Debarred entity · Sanctioned entity · India · Singapore
Aziz Moosa BILAKHIA
Person · Crime · Debarred entity · Sanctioned entity · Wanted · India
ZAFAR ANIS
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · India
Eljeet Kaur
Person · Debarred entity · Sanctioned entity · United Arab Emirates · India
Indu RANI
Person · Debarred entity · Sanctioned entity · India · Mexico

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