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

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

Luka KARADZIC
Person · Sanctioned entity · Montenegro · Serbia · United States
Gerhard Wisser
Person · Export controlled · Regulator action · Sanctioned entity · Germany · United States
Rrustem MUSTAFA
Person · Politician · Sanctioned entity · United States · Kosovo
SERVIAUTOS UNO A 1A LIMITADA
Organization · Sanctioned entity · Colombia · United States
Corpomedios LLC
Company · Sanctioned entity · United States
MAQUINARIA TECNICA Y TIERRAS LTDA.
Organization · Sanctioned entity · Colombia · United States
Revolutionary Struggle
Organization · Terrorism · Export controlled · Sanctioned entity · Greece · United States
Peter GRIFFIN
Person · Export controlled · Sanctioned entity · United Kingdom · United States
Daniel GEIGES
Person · Export controlled · Sanctioned entity · Switzerland · China · United States
Sanjivan Singh RUPRAH
Person · Sanctioned entity · United Kingdom · Kenya · Liberia · United States
SERB DEMOCRATIC PARTY
Organization · Sanctioned entity · Bosnia and Herzegovina · United States
INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A
Organization · Sanctioned entity · Colombia · United States
Miroslav BRALO
Person · Sanctioned entity · United States
MITA ZADEH
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States
Samir Kishk
Person · Export controlled · Sanctioned entity · United States
COLOMBIANA DE CERDOS LTDA.
Organization · Sanctioned entity · Colombia · United States
AHMAD HUSAYN KHUDAYIR SAMARRAI
Person · Export controlled · Sanctioned entity · United States
COMERCIALIZACION DE PRODUCTOS VARIOS
Organization · Sanctioned entity · France · United States
ABDEL WAHAB AL-ATRUSHI
Person · Export controlled · Sanctioned entity · United States
DAWOOD IBRAHIM ORGANIZATION
Company · Sanctioned entity · United Arab Emirates · India · Pakistan · United States
AERONAUTICA CONDOR S.A. DE C.V.
Organization · Sanctioned entity · Mexico · United States
AHMAD JIBRIL
Person · Export controlled · Sanctioned entity · United States
Sun Properties LLC
Company · Sanctioned entity · United States
CUBANACAN GROUP
Organization · Sanctioned entity · Cuba · United States
RIM Group Properties of New York, Corp
Company · Sanctioned entity · United States

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