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

Search guide · Data current as of 2026-01-02

AMRAN BIN MANSOR
Person · Debarred entity · Export controlled · Sanctioned entity · Malaysia · United States
Nabil Abdul Salam Sayadi
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · United States
Oded TUITO
Person · Debarred entity · Sanctioned entity · United States
KAMAL BEN MOHAMED BEN AHMED DARRAJI
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
CARIBBEAN EXPORT ENTERPRISE
Company · Debarred entity · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia · United States
GUSTAVO A PERDOMO ROSALES
Person · Debarred entity · Sanctioned entity · United States · Venezuela
Salvatore MANCUSO GOMEZ
Person · Crime · Debarred entity · Sanctioned entity · Wanted · Colombia · United States
FAWZI ISMA'IL AL-HUSAYNI AL-RAWI
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · Syria · United States
Hector Luis PALMA SALAZAR
Person · Debarred entity · Sanctioned entity · Mexico · United States
Eduardo GONZALEZ QUIRARTE
Person · Debarred entity · Sanctioned entity · Mexico · United States
MOHAMMED AHMED SHAWQI ISLAMBOULI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan · United States
Palestine Liberation Front
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
ALI NAWAI
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Iran · Pakistan · United States
Dr. Sahir BURHAN
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · United States
PATRACA, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico · United States
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
Company · Debarred entity · Sanctioned entity · Mexico · United States
HAVANATUR S.A.
Company · Debarred entity · Sanctioned entity · Argentina · Cuba · Panama · United States
HATEM AHMAD BARAKAT
Person · Debarred entity · Export controlled · Sanctioned entity · Paraguay · United States
Tahir NASUF
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
Mokhtar Bouchoucha
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
AHMED HASSAN KAKA AL-OBEIDI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Armée islamique d'Aden
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Urbano HERNANDEZ SOMERO
Person · Debarred entity · Sanctioned entity · Mexico · United States
Vlastimir Đorđević
Person · War crimes · Debarred entity · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · United States · Yugoslavia
Jon Inaki Perez Aramburu
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States

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