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

Search guide · Data current as of 2026-02-23

Anvik Technologies Sdn. Bhd.
Company · Export controlled · Trade risk · Hong Kong SAR · Iran · Malaysia · United States
Jainal Antel SALI JR.
Person · Export controlled · Sanctioned entity · Philippines · United States
Dario KORDIC
Person · War crimes · Politician · Sanctioned entity · Bosnia and Herzegovina · United States
Franko SIMATOVIC
Person · War crimes · Politician · Sanctioned entity · Serbia · United States
ALEIDA RUIZ ZAVALA
Person · Sanctioned entity · Mexico · United States
Thieves-in-Law
Organization · Sanctioned entity · Spain · Greece · Russia · Ukraine · United States
Fahd JAMIL GEORGES
Person · Sanctioned entity · Brazil · Lebanon · Paraguay · United States
RICARDO ZEVALLOS GONZALES
Person · Sanctioned entity · Peru · United States
Mara Salvatrucha (MS-13)
Organization · Terrorism · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
Francisco Javier ZULUAGA LINDO
Person · Sanctioned entity · Colombia · United States
JULIO CESAR SANCHEZ MARTELL
Person · Sanctioned entity · Mexico · Panama · United States
DR. HAO ZHANG
Person · Debarred entity · Export controlled · China · United States
Jian Zhang
Person · Export controlled · Sanctioned entity · United Arab Emirates · China · United States
Tindaya Properties of New York Corp.
Company · Sanctioned entity · United States
Eugenio MONTOYA SANCHEZ
Person · Sanctioned entity · Colombia · United States
SURAQIYA FOR MEDIA AND BROADCASTING
Organization · Export controlled · Sanctioned entity · Syria · United States
NAUM MARGOVSKY
Person · Export controlled · Sanctioned entity · United States
HAJI AZIZULLAH
Person · Sanctioned entity · Afghanistan · United States
Murat Bukey
Person · Export controlled · Sanctioned entity · Türkiye · United States
RAMIRO VANOY RAMIREZ
Person · Sanctioned entity · Colombia · United States
Jovica STANISIC
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · United States · Yugoslavia
Xhevat Ademi
Person · Politician · Sanctioned entity · North Macedonia · United States
Stojan ZUPLJANIN
Person · War crimes · Sanctioned entity · Bosnia and Herzegovina · United States
Miodrag JOKIC
Person · War crimes · Sanctioned entity · Montenegro · United States
Muhammad Zimam abd-al-Razzaq AL-SA'DUN
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States

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