Search

Search in: US Trade Consolidated Screening List (CSL)

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

Search guide · Data current as of 2026-02-19

AMRAN BIN MANSOR
Person · Export controlled · Sanctioned entity · Malaysia · United States
Abboud Abdul Latif Hassan Al-Zomor
Person · Export controlled · Sanctioned entity · Egypt · United States
Mokhtar Bouchoucha
Person · Export controlled · Sanctioned entity · Italy · Tunisia · United States
CARIBBEAN EXPORT ENTERPRISE
Company · Sanctioned entity · Canada · Germany · Spain · France · Italy · Japan · Russia · United States
GUSTAVO A PERDOMO ROSALES
Person · Sanctioned entity · United States · Venezuela
Salvatore MANCUSO GOMEZ
Person · Crime · Sanctioned entity · Wanted · Colombia · United States
Fawzi Mutlaq al-Rawi
Person · Export controlled · Politician · Sanctioned entity · Iraq · Syria · United States
Nayif Shindakh Thamir Ghalib
Person · Export controlled · Sanctioned entity · Iraq · United States
Nasir Ali KHAN
Person · Sanctioned entity · United States
PATRACA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico · United States
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
Company · Sanctioned entity · Mexico · United States
MAKI HAMUDAT
Person · Export controlled · Sanctioned entity · Iraq · United States
DR. RAMADAN ABDULLAH SHALLAH
Person · Export controlled · Sanctioned entity · Egypt · Syria · United States
HATEM AHMAD BARAKAT
Person · Export controlled · Sanctioned entity · Lebanon · Paraguay · United States
International Sikh Youth Federation
Company · Terrorism · Export controlled · Sanctioned entity · India · Pakistan · United States
Oded TUITO
Person · Sanctioned entity · United States
Aviatrans Anstalt
Company · Export controlled · Sanctioned entity · Liechtenstein · United States
ISLAMIC ARMY OF ADEN
Organization · Terrorism · Export controlled · Sanctioned entity · United States
Urbano HERNANDEZ SOMERO
Person · Sanctioned entity · Mexico · United States
Vlastimir Đorđević
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · United States · Yugoslavia
Hector Luis PALMA SALAZAR
Person · Sanctioned entity · Mexico · United States
Eduardo GONZALEZ QUIRARTE
Person · Sanctioned entity · Mexico · United States
MOHAMMED AHMED SHAWQI ISLAMBOULI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Egypt · Iran · Pakistan · United States
Jon Inaki Perez Aramburu
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States
Ivan APAOLAZA SANCHO
Person · Terrorism · Export controlled · Sanctioned entity · Spain · United States

Previous
526 - 550 of 2480
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=525&scope=us_trade_csl

Read the api/search docs.

Search OpenSanctions

Search in: US Trade Consolidated Screening List (CSL)

Using the API

Equivalent request