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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 2026-02-19

MOHAMMED BEN HAMMEDI
Person · Export controlled · Sanctioned entity · United Kingdom · Libya · United States
Mourad Trabelsi
Person · Export controlled · Sanctioned entity · Italy · Tunisia · United States
MIDIAN PATRICIA ZAMBADA NIEBLA
Person · Sanctioned entity · Mexico · United States
Rashid Taan Kathim
Person · Export controlled · Politician · Sanctioned entity · Iraq · United States
Junaid Ismail Dockrat
Person · Export controlled · Sanctioned entity · United States · South Africa
Uladzimir Rusakevich
Person · Politician · Sanctioned entity · Belarus · Soviet Union · United States
ABU HAMMUDI AL-SHAMMARI
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
SADDAA JALOUT
Person · Export controlled · Sanctioned entity · Syria · United States
ASEF ISA SHALEESH
Person · Export controlled · Sanctioned entity · Syria · United States
ABD AL-RAZZAQ AL-SHARIF AL-USTA
Person · Export controlled · Sanctioned entity · United Kingdom · United States
Nabil Abdul Salam Sayadi
Person · Export controlled · Sanctioned entity · Belgium · United States
AWAD MOHAMED AHMED IBN OUF
Person · Sanctioned entity · Sudan · United States
Kamel Darraji
Person · Export controlled · Sanctioned entity · Italy · Tunisia · United States
Francisco Javier ARELLANO FELIX
Person · Sanctioned entity · Mexico · United States
Nebojsa PAVKOVIC
Person · War crimes · Sanctioned entity · Serbia and Montenegro · Serbia · United States · Yugoslavia
Vicente Carrillo Fuentes
Person · Crime · Sanctioned entity · Wanted · Mexico · United States
Menduh Tachi
Person · Politician · Sanctioned entity · North Macedonia · United States
Jorge Eduardo COSTILLA SANCHEZ
Person · Sanctioned entity · Mexico · United States
JESUS AMEZCUA CONTRERAS
Person · Sanctioned entity · Mexico · United States
LIZBETH MEZA CAZAREZ
Person · Sanctioned entity · Mexico · United States
Palestine Liberation Front
Organization · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
MUHAMMAD RABI' AL-BAHTITI
Person · Export controlled · Sanctioned entity · Egypt · United States
CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI
Person · Terrorism · Export controlled · Sanctioned entity · Italy · Tunisia · United States
ARTURO MEZA
Person · Sanctioned entity · Mexico · United States
AMIN ABU SHANAB AND SONS CO.
Organization · Sanctioned entity · Jordan · United States

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Search in: US Trade Consolidated Screening List (CSL)

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