Search

Search OpenSanctions

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

Search guide · Data current as of 2026-02-22

NAJIB BEN MOHAMED BEN SALEM AL-WAZ
Person · Export controlled · Sanctioned entity · Italy · Tunisia · United States
SNIPER AFRICA
Organization · Export controlled · Sanctioned entity · United States · South Africa
MIGUEL ANGEL ARREOLA MARQUEZ
Person · Sanctioned entity · Mexico · United States
Yahia Abdallah Al-Ubaidi
Person · Export controlled · Sanctioned entity · Iraq · United States
GHUNIA ABDRABBA
Person · Export controlled · Sanctioned entity · United Kingdom · United States
MAX JET SERVICE LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Moldova · Netherlands · United States
CARMEN SUAZA BARCO
Person · Sanctioned entity · Colombia · Mexico · United States
AVIATECH FZC
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lithuania · Türkiye · United States
Eneko Gogeascoechea Arronategui
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Ahmed El Bouhali
Person · Export controlled · Sanctioned entity · Italy · Morocco · United States
Zigor Orbe Sevillano
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
OSCAR ARTURO ARREOLA MARQUEZ
Person · Sanctioned entity · Mexico · United States
ENRIQUE SAENZ MEDINA
Person · Sanctioned entity · Mexico · United States
Chi Fu CHANG
Person · Sanctioned entity · United States
Kemen Uranga Artola
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
LAKOKRASKA OAO
Company · Sanctioned entity · Belarus · United States
Gracia Morcillo Torres
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Alfonso Echegaray Achirica
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
ABUL BAKI MOHAMMED KHALED
Person · Export controlled · Sanctioned entity · United Kingdom · United States
YURI NIKOLAEVICH POBOBED
Person · Sanctioned entity · Belarus · Soviet Union · United States
ILC EXPORTACIONES, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico · United States
ULSTER DEFENCE ASSOCIATION
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · United States
Itziar Alberdi Uranga
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
LUIS RAUL ARREOLA MARQUEZ
Person · Sanctioned entity · Mexico · United States
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
Organization · Terrorism · Export controlled · Sanctioned entity · United States

Previous
576 - 600 of 2480
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

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=575

Read the api/search docs.