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

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

Ahmad Zerfaoui
Person · Export controlled · Sanctioned entity · Algeria · United States
VILAI CHAIWORASIN
Person · Sanctioned entity · Thailand · United States
BAYT AL-MAL
Organization · Export controlled · Sanctioned entity · Lebanon · United States
Leire Echeberria Simarro
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
VICTOR EMILIO CAZARES GASTELUM
Person · Sanctioned entity · Mexico · United States
Eusebio Arzallus Tapia
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Varney Sherman
Person · Politician · Sanctioned entity · Liberia · United States
Javier TORRES FELIX
Person · Sanctioned entity · Mexico · United States
Marko Milošević
Person · Politician · Sanctioned entity · Serbia · Russia · United States
JHONNY CANO
Person · Sanctioned entity · Colombia · United States
QASEM 'ALIQ
Person · Export controlled · Sanctioned entity · United States
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
Organization · Terrorism · Export controlled · Sanctioned entity · United States
TARIK AL-'UBAYDI
Person · Export controlled · Sanctioned entity · Iraq · United States
MONICA DEL ROCIO ZAMBADA NIEBLA
Person · Sanctioned entity · Mexico · United States
IMAM BAZINJO
Person · Sanctioned entity · Pakistan · United States
APINYA CHANTARAPRAPAPORN
Person · Sanctioned entity · Thailand · United States
BANCO NACIONAL DE CUBA
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama · United States
A.T.E. INTERNATIONAL LTD.
Company · Export controlled · Sanctioned entity · United Kingdom · United States
Walid Hamid Tawfiq al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Borislav MILOSEVIC
Person · Sanctioned entity · Serbia · United States · Yugoslavia
FERNANDO ZEVALLOS GONZALEZ
Person · Sanctioned entity · Peru · United States
Latif Nasif Jasim
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Radislav KRSTIC
Person · War crimes · Sanctioned entity · Serbia · United States
AL HAFIDH ABU TALHA DER DEUTSCHE
Person · Export controlled · Sanctioned entity · Germany · United States
AHMAD MUHAMMAD AL-ABDULLAH AL-BARRANI
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=us&datasets=us_trade_csl&offset=600

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