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

Search guide · Data current as of 2026-02-20

ALI NAWAI
Person · Sanctioned entity · United Arab Emirates · Iran · Pakistan · United States
Dr. Sahir BURHAN
Person · Export controlled · Sanctioned entity · United Arab Emirates · Iraq · United States
Tahir NASUF
Person · Export controlled · Sanctioned entity · United Kingdom · United States
International Sikh Youth Federation
Company · Terrorism · Export controlled · Sanctioned entity · India · Pakistan · United States
AHMED HASSAN KAKA AL-OBEIDI
Person · Export controlled · Sanctioned entity · Iraq · United States
Aziz Saleh Nuhman
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Ayad Futayyih Khalifa AL-RAWI
Person · Export controlled · Sanctioned entity · Iraq · United States
Asier Quintana Zorrozua
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
MONDHER BEN MOHSEN BEN ALI AL-BAAZAOUI
Person · Export controlled · Sanctioned entity · Italy · Tunisia · United States
ARIN CHANTARAPRAPAPORN
Person · Sanctioned entity · Thailand · United States
Bank Keshavarzi Iran
Company · Sanctioned entity · Iran · United States
Ali Riza ALTUN
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye · United States
Inigo Vallejo Franco
Person · Terrorism · Export controlled · Sanctioned entity · United States
HIRAN CHARI-APAPORN
Person · Sanctioned entity · Thailand · United States
Abdul Manaf KASMURI
Person · Export controlled · Sanctioned entity · Malaysia · United States
RAFAEL A SARRIA-DIAZ
Person · Sanctioned entity · Spain · United States · Venezuela
Juan Luis Rubenach Roig
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
AHMAD WATBAN IBRAHIM HASAN AL-TIKRITI
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States · Yemen
Wan Mat WAN MIN
Person · Export controlled · Sanctioned entity · Malaysia · United States
Rafael Caro Quintero
Person · Sanctioned entity · Mexico · United States
Zübeyir Aydar
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye · United States
Dairo Antonio Usuga David
Person · Sanctioned entity · Colombia · United States
Oluwole A. OGUNGBUYI
Person · Sanctioned entity · United States
Juan Jesus Narvaez Goni
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
ALI MOHAMAD QAZAN
Person · Export controlled · Sanctioned entity · Brazil · Lebanon · Paraguay · United States

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=us&datasets=us_trade_csl&offset=550

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