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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 2026-02-24

AHMAD JIBRIL
Person · Export controlled · Sanctioned entity · United States
Sun Properties LLC
Company · Sanctioned entity · United States
CUBANACAN GROUP
Organization · Sanctioned entity · Cuba · United States
RIM Group Properties of New York, Corp
Company · Sanctioned entity · United States
Magus Holding LLC
Company · Sanctioned entity · United States
Azem Syla
Person · Politician · Sanctioned entity · Albania · United States
Tahir Dalipi
Person · Politician · Sanctioned entity · Albania · United States
Dragoljub Kunarac
Person · Sanctioned entity · United States
Hazim DELIC
Person · War crimes · Sanctioned entity · Bosnia and Herzegovina · United States
Gojko JANKOVIC
Person · Sanctioned entity · United States
Rrustem MUSTAFA
Person · Politician · Sanctioned entity · United States · Kosovo
Momir NIKOLIC
Person · War crimes · Sanctioned entity · United States
Vladimir KOVACEVIC
Person · War crimes · Sanctioned entity · Montenegro · United States
JESUS LABRA AVILES
Person · Sanctioned entity · Mexico · United States
Ainhoa MUGICA GONI
Person · Export controlled · Sanctioned entity · Spain · United States
INTERNATIONAL PACIFIC TRADING, INC.
Company · Sanctioned entity · United States
Alona MUNOA ORDOZGOITI
Person · Export controlled · Sanctioned entity · Spain · United States
MANSOUR MOGHTADERI ZADEH
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States
Juan Antonio OLARRA GURIDI
Person · Export controlled · Sanctioned entity · Spain · United States
GALERIA PAGE
Organization · Export controlled · Sanctioned entity · Paraguay · United States
MAGUS HOLDINGS USA, CORP.
Company · Sanctioned entity · United States
Tindaya Properties Holding USA Corp.
Company · Sanctioned entity · United States
SLA. Servicios Logisticos Ambientales, S.A. de C.V.
Organization · Export controlled · Sanctioned entity · Mexico · United States
Cabalceta, Oben
Person · Export controlled · Sanctioned entity · United States
Antonio Agustin FIGAL ARRANZ
Person · Export controlled · Sanctioned entity · Spain · United States

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Equivalent request

GET https://api.opensanctions.org/search/default?countries=us&offset=900&scope=us_trade_csl

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Search in: US Trade Consolidated Screening List (CSL)

Using the API

Equivalent request