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

WEI SUN
Person · Export controlled · Sanctioned entity · United States
CESAR LOPEZ
Person · Sanctioned entity · Colombia · United States
BEL-KAP-STEEL LLC
Company · Sanctioned entity · United States
SAVKO KRUNIC
Person · Sanctioned entity · Bosnia and Herzegovina · United States
JARACO S.A.
Organization · Export controlled · Sanctioned entity · Switzerland · United States
Jose Calderon Rijo
Person · Sanctioned entity · Dominican Republic · United States
Globovision Tele CA, Corp
Company · Sanctioned entity · United States
TROBER, S.A.
Company · Sanctioned entity · Panama · United States
LEONARDO DIAS MENDONA
Person · Sanctioned entity · United States
HAVANATUR CHILE S.A.
Company · Sanctioned entity · Chile · United States
Yassine Chekkouri
Person · Terrorism · Export controlled · Sanctioned entity · United States
Tihomir BLASKIC
Person · War crimes · Sanctioned entity · Croatia · United States
Michael Cox
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · United States
Zoran ZIGIC
Person · War crimes · Sanctioned entity · Bosnia and Herzegovina · United States
Sonja Karadžić-Jovičević
Person · Politician · Sanctioned entity · Bosnia and Herzegovina · United States
ESTABLO PUERTO RICO S.A. DE C.V.
Organization · Sanctioned entity · Mexico · United States
Sinisa Nedeljkovic I.B.
Company · Sanctioned entity · United States · Kosovo
CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.
Organization · Sanctioned entity · Colombia · United States
SHEBIB LAZIM AL-MALEKI
Person · Export controlled · Sanctioned entity · Iraq · United States
VISCAYA LTDA.
Organization · Sanctioned entity · Colombia · United States
HUMBERTO CAMPOS ARREDONDO
Person · Sanctioned entity · Mexico · United States
Radule Stevic B.I., P.T.P. Rad
Company · Sanctioned entity · United States · Kosovo
PAOLA ARREOLA LUNA
Person · Sanctioned entity · Mexico · United States
KARIM HASSAN RIDA
Person · Export controlled · Sanctioned entity · Iraq · United States
Radovan Radic B.I., P.P. Eu Rr Gradnja
Company · Sanctioned entity · United States · Kosovo

Previous
801 - 825 of 2486
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=800&scope=us_trade_csl

Read the api/search docs.

Search OpenSanctions

Search in: US Trade Consolidated Screening List (CSL)

Using the API

Equivalent request