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Filtered: Iraq Germany US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2023-09-30

Samir Abd al-Aziz
Person · Diplomat · Political · Sanctioned entity · Iraq
Hikmat Mizban Ibrahim AL-AZZAWI
Person · Political · Sanctioned entity · Iraq
MOUNIR EL MOTASSADEQ
Person · Terrorism · Sanctioned entity · Germany · Morocco
Sahir Berhan
Person · Sanctioned entity · United Arab Emirates · Iraq
SAD SABAWI IBRAHIM HASAN AL-TIKRITI
Person · Sanctioned entity · Iraq · Syria · Yemen
KOSTIOUK Evgueni
Person · Sanctioned entity · Belarus · Germany · Poland
VTB BANK EUROPE SE
Company · Sanctioned entity · Germany
Nezhad Enterprise Company
Legal entity · Sanctioned entity · Germany
Ibrahim Ahmad abd al-Sattar Muhammed AL-TIKRITI
Person · Sanctioned entity · Iraq
ASCOTEC MINERAL & MACHINERY GMBH
Company · Sanctioned entity · Germany
Alireza Fadakar
Person · Sanctioned entity · Iraq · Iran
Ali Saddam Hussein AL-TIKRITI
Person · Sanctioned entity · Iraq
Labeed A. KARAGHULLY
Person · Sanctioned entity · Iraq
FORENT TECHNIK GMBH
Company · Sanctioned entity · Germany
Ghazy Fezzaa Hishan
Person · Terrorism · Sanctioned entity · Iraq · Syria
Amir Rashid Muhammad AL-UBAIDI
Person · Sanctioned entity · Iraq
ALI ABDULLAH ALHAY
Legal entity · Sanctioned entity · Iraq · Saudi Arabia
TECHMA GMBH
Legal entity · Sanctioned entity · Germany
Igor SHCHEGOLEV
Person · Political · Sanctioned entity · Germany · France · Russia · Soviet Union · Ukraine
Warnig Matthias Artur
Person · Sanctioned entity · Switzerland · Germany · Russia
Saif-al-Din AL-MASHHADANI
Person · Political · Sanctioned entity · Iraq
Muhsin Khadr AL-KHAFAJI
Person · Political · Sanctioned entity · Iraq
Ghazi Hammud AL-UBAIDI
Person · Political · Sanctioned entity · Iraq
ADIL ABDALLAH MAHDI
Person · Political · Sanctioned entity · Iraq
Khamis Sirhan AL-MUHAMMAD
Person · Sanctioned entity · Iraq

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Topics

428Sanctioned entity 54Terrorism 51Political 26Military 6Diplomat 6Close Associate 5Crime 1Judge 1Oligarch

Data sources

428US Trade Consolidated Screening List (CSL)384US OFAC Specially Designated Nationals (SDN) List 176Swiss SECO Sanctions/Embargoes 136Australian Sanctions Consolidated List 134UK HMT/OFSI Consolidated List of Targets 124Belgian Financial Sanctions 124EU Financial Sanctions Files (FSF)124French Freezing of Assets 123Japan Economic sanctions and list of eligible people 114Ukraine SFMS Blacklist 114UN Security Council Consolidated Sanctions 104South African Targeted Financial Sanctions 95Wikidata 53Israel Terrorists Organizations and Unauthorized Associations lists 47EU Consolidated Travel Bans 46Qatar Unified Record of Persons and Entities on Sanction List 45Argentine RePET 42OpenCorporates 28Ukraine NABC Sanctions Tracker 27Rosfinmonitoring List of terrorists and extremists 26Bulgarian Persons of Interest 22Ukraine National Security Sanctions 20ICIJ Offshore Leaks Database 15Canadian Special Economic Measures Act Sanctions 14US BIS Denied Persons List 13ACF List of bribetakers and warmongers 13RuPEP Public Database of PEPs in Russia and Belarus 11Legal Entity Identifier (LEI) Reference Data 10New Zealand Russia Sanctions 9Russian Unified State Register of Legal Entities (EGRUL)9Wikidata Politically Exposed Persons 7United Arab Emirates Local Terrorist List 4Canadian Listed Terrorist Entities 4INTERPOL Red Notices 3Every Politician 2UK Companies House People with Significant Control 2Malaysian MOHA Sanctions List 1Cyprus Companies and Corporate Officers 1Indian Ministry of Home Affairs Banned Organizations 1Kazakh Terrorist and Terror Financing lists 1Polish list of persons and entities subject to sanctions 1Rosfinmonitoring WMD-related entities 1FBK Recommended List of Individuals for Sanctioning (Navalny 35)1RuPEP Public Database of PEPs in Russia and Belarus (company part)1FBI Most Wanted 1Wikidata Entities of Interest 1Russian Oligarch Database

Countries

278Iraq 159Germany 54Syria 37Iran 31Russia 23Turkey 17Jordan 14Lebanon 12United Arab Emirates 11Switzerland 10France 10United Kingdom 8Morocco 7Spain 7Soviet Union 6Italy 6United States 5Afghanistan 5China 5Pakistan 4Belgium 4Belarus 4Canada 4Oman 4Qatar 4Yemen 3Australia 3North Korea 3Poland 3Palestinian Territories 3Tunisia 3Ukraine 2Argentina 2Azerbaijan 2Denmark 2Algeria 2Egypt 2Ethiopia 2Georgia 2Hong Kong SAR China 2India 2Kazakhstan 2Latvia 2Libya 2Mexico 2Malaysia 2Netherlands 2Norway 2Saudi Arabia 2Thailand 2South Africa 1Albania 1Angola 1Austria 1Bosnia & Herzegovina 1Barbados 1Bangladesh 1Bulgaria 1Bahrain 1Cuba 1Czech Republic 1East Germany 1Eritrea 1Finland 1Fiji 1Ghana 1Greece 1Guyana 1Haiti 1Jamaica 1Japan 1Kyrgyzstan 1Kuwait 1Sri Lanka 1Luxembourg 1Moldova 1Transnistria (PMR)1North Macedonia 1Malta 1Nigeria 1New Zealand 1Panama 1Peru 1Serbia 1Rwanda 1Sudan 1Sweden 1Sierra Leone 1Somalia 1Turkmenistan 1Zambia

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