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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

ADEL MOHAMED MAHMOUD ABDUL KHALIQ
Person · Export controlled · Sanctioned entity · Bahrain · United States
CORPORACION CIMEX S.A.
Company · Sanctioned entity · Cuba · United States
HIKMAT GARGEES
Person · Export controlled · Sanctioned entity · Iraq · United States
KHALIL IBRAHIM MOHAMED
Person · Sanctioned entity · France · Sudan · United States
ABDUL MAJID NOOR MOHAMMAD
Person · Sanctioned entity · United Arab Emirates · Pakistan · United States
SAI Advisors Inc.
Company · Sanctioned entity · United States
Angel ALCALDE LINARES
Person · Export controlled · Politician · Sanctioned entity · Spain · United States
Alfredo BELTRAN LEYVA
Person · Sanctioned entity · Mexico · United States
GOODWILL CHARITABLE ORGANIZATION, INC.
Company · Export controlled · Sanctioned entity · United States
CARGO FREIGHT INTERNATIONAL
Company · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
REVOLUTIONARY PEOPLE'S STRUGGLE
Organization · Export controlled · Sanctioned entity · United States
SALEH MAHMUD FAYYAD
Person · Export controlled · Sanctioned entity · Lebanon · United States
ROBERTO PEREZ VERDUGO
Person · Sanctioned entity · Mexico · United States
DANIEL GONZALO MORENO JR.
Person · Sanctioned entity · Belize · United States
AL NOUR RADIO
Organization · Export controlled · Sanctioned entity · Lebanon · United States
MARISELA CARRERA ILLADES
Person · Sanctioned entity · Mexico · United States
AL-AQSA ISLAMIC BANK
Company · Export controlled · Sanctioned entity · Palestine · United States
Joseph Pierre Richard Duplan
Person · Disqualified · Sanctioned entity · Haiti · United States
PALESTINIAN MARTYRS FOUNDATION
Organization · Export controlled · Sanctioned entity · Lebanon · United States
Dhou El-Aich
Person · Export controlled · Sanctioned entity · Algeria · United States
Ljubo Ćesić Rojs
Person · Politician · Sanctioned entity · Croatia · United States
Mladen NALETILIC
Person · War crimes · Sanctioned entity · Bosnia and Herzegovina · United States
Momčilo Mandić
Person · Politician · Sanctioned entity · Serbia · United States
Alel Technologies LLC
Company · Sanctioned entity · United States
KURSAT ZAFER CIRE
Person · Export controlled · Sanctioned entity · Türkiye · United States

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Search in: US Trade Consolidated Screening List (CSL)

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