Search

Search in: US Trade Consolidated Screening List (CSL)

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

Search guide · Data current as of 2026-03-02

Jose Maria Sison
Person · Export controlled · Politician · Sanctioned entity · Netherlands · Philippines · United States
Ratko MLADIC
Person · War crimes · Sanctioned entity · Bosnia and Herzegovina · Croatia · United States · Yugoslavia
Osiel CARDENAS GUILLEN
Person · Sanctioned entity · Mexico · United States
AL-BASHAIR TRADING COMPANY, LTD
Organization · Export controlled · Sanctioned entity · Iraq · United States
Ghorb Karbala
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Jamal Mustafa Abdallah Sultan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · United States
National Standards & Calibration Laboratory
Company · Disqualified · Export controlled · Sanctioned entity · Syria · United States
FARMACIA VIDA SUPREMA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico · United States
Abdelhalim Remadna
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Amroggang Development Banking Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Ahmed DEGHDEGH
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Manssor Arbabsiar
Person · Disqualified · Export controlled · Sanctioned entity · Iran · United States
Huda Salih Mahdi Ammash
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Omar Trevino Morales
Person · Crime · Sanctioned entity · Wanted · Mexico · United States
ASAD KHAN MOHADMMADHASNI
Person · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · Afghanistan · Pakistan · United States
Gaffar Mohammed Elhassan
Person · Export controlled · Sanctioned entity · Namibia · Sudan · United States
NAZHMIDDIN KAMOLDINOVICH ZHALOLOV
Person · Export controlled · Sanctioned entity · United States · Uzbekistan
Abdelkarim Hussein Mohamed Al-Nasser
Person · Crime · Export controlled · Sanctioned entity · Wanted · Iran · Saudi Arabia · United States
Sultan Hashim Ahmad Al-Ta'i
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Sulaiman Jassem Sulaiman ALI ABO GHAITH
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · United States
Farayand Technique
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia · Kuwait · United States
ASSOCIATION DE SECOURS PALESTINIENS
Organization · Terrorism · Export controlled · Sanctioned entity · Switzerland · United States
Ibrahim Salih Mohammed Al-Yacoub
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Saudi Arabia · United States
SIN-MEX IMPORTADORA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico · United States

Previous
301 - 325 of 2483
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&offset=300&scope=us_trade_csl

Read the api/search docs.

Search OpenSanctions

Search in: US Trade Consolidated Screening List (CSL)

Using the API

Equivalent request