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

Search guide · Data current as of 2026-02-25

7TH OF TIR
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Farhad Kanabi AHMAD
Person · Terrorism · Export controlled · Sanctioned entity · Germany · Iraq · United States
Saifi Ammari
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
MISHAN AL-JABOURI
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
Khatam al Anbiya Construction Headquarters
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Korea Mining Development Trading Corporation
Company · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria · United States
Slobodan MILOSEVIC
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · United States · Yugoslavia
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
Omar Hammami
Person · Export controlled · Sanctioned entity · Somalia · Syria · United States
Shaykh Abd-al-Majid AL-ZINDANI
Person · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
Uday Saddam Hussein Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Dinno Amor Rosalejos PAREJA
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
TEYREBAZEN AZADIYA KURDISTAN
Organization · Disqualified · Export controlled · Sanctioned entity · United States
Abid Hamid Mahmud Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Barzan Ibrahim Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Switzerland · Iraq · United States
Dhu al-Himma Shalish
Person · Disqualified · Export controlled · Sanctioned entity · Syria · United States
Saad Rashed Mohammad Al-Faqih
Person · Export controlled · Sanctioned entity · United Kingdom · Saudi Arabia · United States
Rami Makhlouf
Person · Disqualified · Export controlled · Sanctioned entity · Cyprus · Syria · United States
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Export controlled · Sanctioned entity · Netherlands · United States
Jibril Abdulkarim Ibrahim Mayu
Person · Export controlled · Sanctioned entity · Sudan · South Sudan · United States
National Liberation Army
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Colombia · United States
Alexander Zimovsky
Person · Politician · Sanctioned entity · Belarus · Soviet Union · United States
Mustafa Mohamed Fadhil
Person · Export controlled · Sanctioned entity · Egypt · Kenya · United States
Yazid Sufaat
Person · Terrorism · Export controlled · Sanctioned entity · Malaysia · United States
Alexanda Amon Kotey
Person · Terrorism · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Ghana · Greece · Syria · United States

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Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=us&datasets=us_trade_csl&offset=150

Read the api/search docs.