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Search in: US Trade Consolidated Screening List (CSL)

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

Search guide · Data current as of 2026-02-26

HARITH AL-DARI
Person · Export controlled · Sanctioned entity · Egypt · Iraq · Jordan · Qatar · United States
Holy Land Foundation for Relief and Development
Company · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Djamel LOUNICI
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
Tariq Aziz
Person · Export controlled · Sanctioned entity · Iraq · United States
Parlindungan Siregar
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Muzahim Sa'b Hassan Al-Tikriti
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Miguel TREVINO MORALES
Person · Sanctioned entity · Mexico · United States
BEN MUHAMMAD AIADI
Person · Export controlled · Sanctioned entity · Austria · Belgium · Germany · United Kingdom · Tunisia · United States
Fadil Mahmud Gharib
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Hsueh Kang WEI
Person · Sanctioned entity · Thailand · United States
FAUZI KANAAN
Person · Export controlled · Sanctioned entity · United States · Venezuela
Badran Turki Hishan AL MAZIDIH
Person · Export controlled · Sanctioned entity · Syria · United States
Joza Industrial Co.
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
ARTURO BELTRAN LEYVA
Person · Sanctioned entity · Mexico · United States
Samira Shahbandar
Person · Export controlled · Sanctioned entity · Iraq · United States
Abu Mustafa al-Sheibani
Person · Export controlled · Politician · Sanctioned entity · Iraq · Iran · United States
Agus Dwikarna
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Korea Hyoksin Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Varee KRADUMPORN
Person · Sanctioned entity · Thailand · United States
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.
Company · Sanctioned entity · Mexico · United States
Abd-al-Tawwab Mullah Huwaysh
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Fangwei LI
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · United States
Ahmed Haroun
Person · Politician · Sanctioned entity · Wanted · Sudan · United States
Adel Abdul Jalil Batterjee
Person · Export controlled · Sanctioned entity · Saudi Arabia · United States
KHALIL BEN AHMED BEN MOHAMED JARRAYA
Person · Terrorism · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Italy · Tunisia · United States

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Search in: US Trade Consolidated Screening List (CSL)

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