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

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

Ivan APAOLAZA SANCHO
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
MONDHER BEN MOHSEN BEN ALI AL-BAAZAOUI
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
ARIN CHANTARAPRAPAPORN
Person · Debarred entity · Sanctioned entity · Thailand · United States
Ali Riza ALTUN
Person · Debarred entity · Sanctioned entity · Counter-sanctioned entity · Türkiye · United States
HIRAN CHARI-APAPORN
Person · Debarred entity · Sanctioned entity · Thailand · United States
FREE LIFE PARTY OF KURDISTAN
Organization · Debarred entity · Export controlled · Sanctioned entity · Iraq · Iran · United States
AHMAD WATBAN IBRAHIM HASAN AL-TIKRITI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · United States · Yemen
Wan Mat WAN MIN
Person · Debarred entity · Export controlled · Sanctioned entity · Malaysia · United States
Aziz Saleh Nuhman
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Nayif Shindakh Thamir Ghalib
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Asier Quintana Zorrozua
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Oluwole A. OGUNGBUYI
Person · Debarred entity · Sanctioned entity · United States
Fermin Vila Michelena
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
AGRICULTURAL BANK OF IRAN
Company · Debarred entity · Sanctioned entity · Iran · United States
NAJIB BEN MOHAMED BEN SALEM AL-WAZ
Person · Debarred entity · Export controlled · Sanctioned entity · Italy · Tunisia · United States
SNIPER AFRICA
Organization · Debarred entity · Export controlled · Sanctioned entity · United States · South Africa
Abdul Manaf KASMURI
Person · Debarred entity · Export controlled · Sanctioned entity · Malaysia · United States
RAFAEL A SARRIA-DIAZ
Person · Debarred entity · Sanctioned entity · Spain · United States · Venezuela
MIGUEL ANGEL ARREOLA MARQUEZ
Person · Debarred entity · Sanctioned entity · Mexico · United States
Aviatrans Anstalt
Organization · Debarred entity · Export controlled · Sanctioned entity · Liechtenstein · United States
GHUNIA ABDRABBA
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
Rafael Caro Quintero
Person · Debarred entity · Sanctioned entity · Mexico · United States
Zubayir AYDAR
Person · Debarred entity · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye · United States
CARMEN SUAZA BARCO
Person · Debarred entity · Sanctioned entity · Colombia · Mexico · United States
OSCAR ARTURO ARREOLA MARQUEZ
Person · Debarred entity · Sanctioned entity · Mexico · United States

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