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Filtered: Iran Malta US Trade Consolidated Screening List (CSL)

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

Mohsen Rezai
Person · Crime · Politician · Sanctioned entity · Wanted · Iran
Mohammad Reza Naqdi
Person · Military · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
Abdollah Araghi
Person · Military · Sanctioned entity · Iran
Parviz Fatah
Person · Politician · Sanctioned entity · Iran
Abdul Reza Shahlai
Person · Sanctioned entity · Iran
Said Mortazavi
Person · Judge · Sanctioned entity · Iran
Ameneh Sadat ZABIHPOUR
Person · Sanctioned entity · Iran
Leila Vaseghi
Person · Sanctioned entity · Iran
Abu Mustafa al-Sheibani
Person · Sanctioned entity · Iraq · Iran
Marie De Lourdes V
Vessel · Sanctioned entity · Malta
Pars Sarralle Company
Organization · Sanctioned entity · Iran
FELICITY
Vessel · Sanctioned entity · Iran
Hassan SHAHVARPOUR
Person · Sanctioned entity · Iran
ABDOLLAH KARIMA
Person · Crime · Sanctioned entity · Wanted · Iran
Ervin Danesh Aryan Company
Organization · Sanctioned entity · Iran
Interseas Shipyard Ltd
Organization · Sanctioned entity · Iran
NAVARZ
Vessel · Sanctioned entity · Iran
Djeco Group Holding Ltd
Company · Sanctioned entity · Malta
Farhad BUJAR
Person · Sanctioned entity · Iran
Nuclear Science and Technology Research Institute
Company · Sanctioned entity · Iran
Amjad Sazgar
Person · Sanctioned entity · Iran
Mahdi Lashgarian
Person · Sanctioned entity · Iran
SILVIA I
Vessel · Sanctioned entity · Iran
GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT
Organization · Sanctioned entity · Iran
BAYUMI, Yisra Muhammad Ibrahim
Person · Sanctioned entity · Egypt · Iran

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Topics

1,859Sanctioned entity 62Politician 44Offshore 36Counter-sanctioned entity 33Crime 33Wanted 29Military 17Bank 11Terrorism 7Debarred entity 5Judge 3Export controlled 3Diplomat 2Close Associate 1Public listed company 1Person of interest

Data sources

1,859US Trade Consolidated Screening List (CSL)1,741US OFAC Specially Designated Nationals (SDN) List 1,244US SAM Procurement Exclusions 273EU Financial Sanctions Files (FSF)272French National Asset Freezing System 271UK HMT/OFSI Consolidated List of Targets 266UK FCDO Sanctions List 263Belgian Financial Sanctions 244Monaco National Fund Freezing List 241Canadian Consolidated Autonomous Sanctions List 237Swiss SECO Sanctions/Embargoes 217Australian Sanctions Consolidated List 209PermID Open Data 164Japan METI End User List 124EU Consolidated Travel Bans 111Wikidata 95Ukraine NSDC State Register of Sanctions 66Moldovan Sanctions for Terrorism and Proliferation of WMD 64Wikidata Persons in Relevant Categories 54ICIJ Offshore Leaks Database 53OpenCorporates 43Wikidata Politically Exposed Persons 42Türkiye Asset Freezing Sanctions List (MASAK)32US FBI Most Wanted 25New Zealand Russia Sanctions 19EU Council Official Journal Sanctioned Entities 17Business Identifier Code (BIC) Reference Data 16Qatar Unified Record of Persons and Entities on Sanction List 14United Arab Emirates Local Terrorist List 11UK Companies House People with Significant Control 10Argentina RePET Sanctions 10Legal Entity Identifier (LEI) Reference Data 10US BIS Denied Persons List 9EU Sanctions Map 9Israel Terrorists Organizations and Unauthorized Associations lists 9Japan Economic Sanctions and List of Eligible People 8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5Bulgarian Persons of Interest 5Research Organizations Registry 4Canadian Listed Terrorist Entities 4DPRK Reports 3Canadian Named Research Organizations list 3US CIA World Leaders 3South Africa Targeted Financial Sanctions 1Every Politician 1Cyprus Companies and Corporate Officers 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Ukraine Consolidated State Registry 1INTERPOL Red Notices 1New Zealand Designated Terrorist Entities 1Syrian Observatory of Political and Economic Networks 1US CIA World Factbook Heads of State and Government 1US Special Legislative Exclusions 1Wikidata Entities of Interest

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