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

Search guide · Data current as of 2026-02-21

ABD AL-RAHMAN MUHAMMAD JAFFAR 'ALI
Person · Export controlled · Sanctioned entity · Bahrain · United States
Luis RODRIGUEZ OLIVERA
Person · Sanctioned entity · Mexico · United States
Mnasri Fethi Ben Rebai
Person · Export controlled · Sanctioned entity · Italy · United States
YOUSSEF BEN ABDUL BAKI BEN YOUCEF ABDAOUI
Person · Export controlled · Sanctioned entity · Italy · Tunisia · United States
FARUK AL-OMAIRI
Person · Export controlled · Sanctioned entity · Brazil · United States
Si2 Microsystems Private Limited
Company · Export controlled · Sanctioned entity · India · United States
Kassim Tajideen
Person · Export controlled · Sanctioned entity · Lebanon · Sierra Leone · United States
Murat Karayılan
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Kurdistan · Türkiye · United States
Muhsin Khadr Al-Khafaji
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Sinaloa Cartel
Company · Terrorism · Sanctioned entity · Canada · Mexico · United States
OVLAS TRADING S.A.
Company · Export controlled · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Export controlled · Sanctioned entity · United States
FREE LIFE PARTY OF KURDISTAN
Organization · Export controlled · Sanctioned entity · Iraq · Iran · United States
FIRAS MICHAEL AHMAD
Person · Export controlled · Sanctioned entity · Belgium · Lebanon · United States · South Africa
AKRAM 'ABBAS AL-KABI
Person · Export controlled · Sanctioned entity · Iraq · United States
SANABIL AL AQSA CHARITABLE FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · United States · Yemen
Nikola Šainović
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · United States · Yugoslavia
Milan MARTIC
Person · War crimes · Politician · Sanctioned entity · Croatia · United States · Yugoslavia
Gorka Palacios Alday
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
ANTONIO EZEQUIEL CARDENAS GUILLEN
Person · Sanctioned entity · Mexico · United States
Mukhtar ROBOW
Person · Export controlled · Sanctioned entity · Eritrea · Kenya · United States
Continuity Irish Republican Army (CIRA)
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · United States
ALEX FISHCHENKO
Person · Export controlled · Sanctioned entity · United States
EL TREN DE ARAGUA
Company · Terrorism · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
ROSARIO NIEBLA CORDOSA
Person · Sanctioned entity · Mexico · United States

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Using the API

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=us&datasets=us_trade_csl&offset=475

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