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

Search guide · Data current as of 2026-01-03

KHALIL IBRAHIM MOHAMED
Person · Debarred entity · Sanctioned entity · France · Sudan · United States
ABDUL MAJID NOOR MOHAMMAD
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Pakistan · United States
Ljubo Ćesić Rojs
Person · Debarred entity · Politician · Sanctioned entity · Croatia · United States
Angel ALCALDE LINARES
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Spain · United States
Enver Hadžihasanović
Person · War crimes · Debarred entity · Sanctioned entity · Bosnia and Herzegovina · United States
Momčilo Mandić
Person · Debarred entity · Politician · Sanctioned entity · Serbia · United States
Alfredo BELTRAN LEYVA
Person · Debarred entity · Sanctioned entity · Mexico · United States
GOODWILL CHARITABLE ORGANIZATION, INC.
Company · Debarred entity · Export controlled · Sanctioned entity · United States
BOB JEFFERSON
Legal entity · Export controlled · Hong Kong SAR · Iran · Malaysia · United States
SALEH MAHMUD FAYYAD
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
ROBERTO PEREZ VERDUGO
Person · Debarred entity · Sanctioned entity · Mexico · United States
HIKMAT GARGEES
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
AL NOUR RADIO
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
MARISELA CARRERA ILLADES
Person · Debarred entity · Sanctioned entity · Mexico · United States
AL-AQSA ISLAMIC BANK
Company · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
PALESTINIAN MARTYRS FOUNDATION
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
SAI Advisors Inc.
Company · Debarred entity · Sanctioned entity · United States
Mladen NALETILIC
Person · War crimes · Debarred entity · Sanctioned entity · Bosnia and Herzegovina · United States
PUMA SECURITY COMPANY
Organization · Debarred entity · Sanctioned entity · Bosnia and Herzegovina · United States
VICTOR HUGO PATINO FOMEQUE
Person · Debarred entity · Sanctioned entity · Colombia · United States
SUWIT PUANGPETCH
Person · Debarred entity · Sanctioned entity · Thailand · United States
Juan Manuel Abouzaid El Bayeh
Person · Debarred entity · Sanctioned entity · Mexico · United States
REVOLUTIONARY PEOPLE'S STRUGGLE
Organization · Debarred entity · Export controlled · Sanctioned entity · United States
AMIR AZAM SHEIKH MOHAMMED
Person · Debarred entity · Sanctioned entity · United Arab Emirates · United Kingdom · United States
NOEL HEATH ZAMBA
Person · Debarred entity · Sanctioned entity · United Kingdom · Saint Kitts and Nevis · United States

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