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

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

Lazher Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
ALI SULAYMAN MAS'UD 'ABD AL-SAYYID
Person · Terrorism · Export controlled · Sanctioned entity · Libya · United States
Joaquin GUZMAN LOERA
Person · Sanctioned entity · Spain · United States
Uladzimir Uladzimiravich Navumau
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union · United States
Hafez Makhlouf
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Syria · United States
TAREK BEN HABIB BEN AL-TOUMI AL-MAAROUFI
Person · Terrorism · Export controlled · Sanctioned entity · Belgium · Tunisia · United States
Al-Aqsa Martyrs Brigade
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
STIAPAN MIKALAEVICH SUKHORENKA
Person · Politician · Sanctioned entity · Belarus · United States
Ummah Tameer E-Nau
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States
Korea Ryonbong General Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea · United States
Jaish-I-Mohammed
Company · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Ahmad Vahid DASTJERDI
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · United States
ABID HAMADU
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Blanca Margarita CAZARES SALAZAR
Person · Sanctioned entity · Mexico · United States
Pyotr Piatrovich Miklashevich
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union · United States
Haji Muhammad ASHRAF
Person · Terrorism · Export controlled · Sanctioned entity · Pakistan · United States
Mukhlis YUNOS
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Abdul Qadeer Khan
Person · Export controlled · Sanctioned entity · India · Pakistan · United States
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Iran · United States
ABD AL-RAHIM AL-TALHI
Person · Export controlled · Sanctioned entity · Saudi Arabia · United States
AKRAM TURKI HISHAN AL-MAZIDIH
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Syria · United States
Gharagahe Sazandegi Ghaem
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
SANABIL FOR RELIEF AND DEVELOPMENT
Organization · Export controlled · Sanctioned entity · Lebanon · United States
Vojislav Šešelj
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · United States · Yugoslavia
AL-IHSAN CHARITABLE SOCIETY
Organization · Export controlled · Sanctioned entity · Lebanon · Palestine · 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=200

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