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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

PUMA SECURITY COMPANY
Organization · Sanctioned entity · Bosnia and Herzegovina · United States
VICTOR HUGO PATINO FOMEQUE
Person · Sanctioned entity · Colombia · United States
SUWIT PUANGPETCH
Person · Sanctioned entity · Thailand · United States
AMIR AZAM SHEIKH MOHAMMED
Person · Sanctioned entity · United Arab Emirates · United Kingdom · United States
NOEL HEATH ZAMBA
Person · Sanctioned entity · United Kingdom · Saint Kitts and Nevis · United States
HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico · United States
AHMET TANN
Person · Sanctioned entity · United Arab Emirates · Türkiye · United States
BIBLOS TRAVEL AGENCY
Organization · Export controlled · Sanctioned entity · United States · Venezuela
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Organization · Export controlled · Sanctioned entity · Iraq · United States
HILAL TRAVEL AGENCY
Organization · Export controlled · Sanctioned entity · United States · Venezuela
Barrio 18
Organization · Terrorism · Export controlled · Sanctioned entity · Canada · Guatemala · Honduras · Italy · El Salvador · United States
AL-QARD AL-HASSAN ASSOCIATION
Organization · Export controlled · Sanctioned entity · Lebanon · United States
Noor Plantation Investments LLC
Company · Sanctioned entity · United States
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
Organization · Export controlled · Sanctioned entity · Netherlands · United States
Vidoje BLAGOJEVIC
Person · War crimes · Sanctioned entity · United States
Miroslav RADIC
Person · War crimes · Sanctioned entity · United States · Yugoslavia
José Ángel Sonora Díaz
Person · Sanctioned entity · Mexico · United States
Vujadin POPOVIC
Person · War crimes · Sanctioned entity · United States
Haji IBRAHIM
Person · Sanctioned entity · United States
Mustapha Nasri Ben Abdul Kader Ait EL HADI
Person · Export controlled · Sanctioned entity · Germany · Algeria · United States
MAHMOUD DHIYAB AL-AHMAD
Person · Export controlled · Sanctioned entity · Iraq · United States
SES INTERNATIONAL CORP
Organization · Export controlled · Sanctioned entity · Syria · United States
Leebert RAMCHARAN
Person · Sanctioned entity · United States
GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V.
Organization · Sanctioned entity · Mexico · United States
Edgardo LEYVA ESCANDON
Person · Sanctioned entity · Mexico · United States

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Search in: US Trade Consolidated Screening List (CSL)

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