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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

BILAL MANSUR MAHMUD AL-KHAYARI
Person · Export controlled · Sanctioned entity · Jordan · United States
Sa'd Abdullah Hussein AL-SHARIF
Person · Export controlled · Sanctioned entity · Saudi Arabia · United States
Wi'am WAHHAB
Person · Sanctioned entity · United States
JOHN IVAN MEJIA MAGNANI
Person · Sanctioned entity · Peru · United States
MELFI MARINE CORPORATION S.A.
Company · Sanctioned entity · Cuba · Panama · United States
Hamzi Ahmad BARAKAT
Person · Export controlled · Sanctioned entity · Lebanon · United States
Goran JELISIC
Person · War crimes · Sanctioned entity · United States
Virgil Griffith
Person · Export controlled · Sanctioned entity · United States
Milan LUKIC
Person · War crimes · Sanctioned entity · United States · Yugoslavia
Radoslav BRDJANIN
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · United States · Yugoslavia
Joseph GILBOA
Person · Sanctioned entity · United States
Enrique Iztueta Barandica
Person · Export controlled · Sanctioned entity · United States
SANDRA LUCERO VALENZUELA
Person · Sanctioned entity · Mexico · United States
NAYIF HAWATMAH
Person · Export controlled · Sanctioned entity · United States
Vladimir LAZAREVIC
Person · War crimes · Sanctioned entity · Serbia and Montenegro · Serbia · United States · Yugoslavia
Diego Fernando MURILLO BEJARANO
Person · Sanctioned entity · Colombia · United States
Enver HADZIHASANOVIC
Person · War crimes · Sanctioned entity · Bosnia and Herzegovina · United States
Enedina ARELLANO FELIX
Person · Sanctioned entity · Mexico · United States
Ernesto Báez
Person · Sanctioned entity · Colombia · United States
Milomir STAKIC
Person · War crimes · Politician · Sanctioned entity · Bosnia and Herzegovina · United States
EDGAR ARREOLA MARQUEZ
Person · Sanctioned entity · Mexico · United States
BOB JEFFERSON
Legal entity · Export controlled · Hong Kong SAR · Iran · Malaysia · United States
Assim Mohammed Rafiq Abdul MALIK
Person · Export controlled · Sanctioned entity · Egypt · United States
Juan Manuel Abouzaid El Bayeh
Person · Sanctioned entity · Mexico · United States
CARDENAS GUILLEN ORGANIZATION
Organization · Terrorism · Sanctioned entity · Mexico · United States

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Search in: US Trade Consolidated Screening List (CSL)

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