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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

"NACHO CORONEL"
Person · Sanctioned entity · Mexico · United States
Riadh Ben Belkassem Ben Mohamed JELASSI
Person · Export controlled · Sanctioned entity · Tunisia · United States
RIM Group Investments II Corp.
Company · Sanctioned entity · United States
AERO CONTINENTE (USA) INC.
Company · Sanctioned entity · United States
RIM Group Investments I Corp.
Company · Sanctioned entity · United States
PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.
Organization · Export controlled · Sanctioned entity · Iraq · United States
FUNDACION PARA LA PAZ DE CORDOBA
Organization · Sanctioned entity · Colombia · United States
Pullman Global Solutions LLC
Company · Sanctioned entity · United States
SHAHBAZ KHAN GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · United States
COMERCIALIZADORA TOQUIN, S.A. DE C.V.
Organization · Sanctioned entity · Mexico · United States
CRIADERO LA LUISA E.U.
Organization · Sanctioned entity · Colombia · United States
Safet Durguti
Person · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
HUSAYN KAMIL HASAN AL-MAJID
Person · Export controlled · Sanctioned entity · Iraq · United States
magus holding II, Corp.
Company · Sanctioned entity · United States
ANNI AJAKA
Person · Export controlled · Sanctioned entity · Lebanon · United States
CESAR ALEJANDRO MARTINEZ CANTABRANA
Person · Sanctioned entity · Mexico · United States
Dzjezair Sjakjiri
Person · Politician · Sanctioned entity · North Macedonia · United States
Sreten LUKIC
Person · War crimes · Politician · Sanctioned entity · United States
Amir Kubura
Person · War crimes · Sanctioned entity · Bosnia and Herzegovina · United States
Dragan OBRENOVIC
Person · War crimes · Sanctioned entity · Bosnia and Herzegovina · United States
Radovan STANKOVIC
Person · Politician · Sanctioned entity · United States
HOTEL SIN PECADOS
Organization · Sanctioned entity · Colombia · United States
IAC INTERNATIONAL INC.
Company · Sanctioned entity · United States
PLOYDAENG JEWELRY SHOP
Organization · Sanctioned entity · Thailand · United States
2904977 CANADA, INC.
Company · Sanctioned entity · Canada · United States

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Search in: US Trade Consolidated Screening List (CSL)

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