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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes

Search guide · Data current as of 2025-05-21

Kifah Moulhem
Person · Sanctioned entity · Syria
Ali Mohamed Rage
Person · Sanctioned entity · Somalia
Gun Gun Rusman Gunawan
Person · Terrorism · Sanctioned entity · Indonesia
Alexey Sergeevich BESPROZVANNYKH
Person · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
RI MAN GON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI JE-SON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI HONG-SOP
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Alexander Enrique Granko Arteaga
Person · Disqualified · Sanctioned entity · Venezuela
Mahmoud Mohammad Ahmed Bahaziq
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
Mohammad Yahiya Moalla
Person · Sanctioned entity · Syria
Jose Gregorio Noriega Figueroa
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Nelli Parutenco
Person · Disqualified · Sanctioned entity · Moldova · Russia
Sit Taing Aung
Person · Disqualified · Sanctioned entity · Myanmar
Petr Petrovich Miklashevich
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Issam Shammout
Person · Disqualified · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Rosalba Gil Pacheco
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Behnam SHAHRIYARI
Person · Sanctioned entity · Iran
Mahad Karate
Person · Sanctioned entity · Somalia
Michel Rukunda
Person · Sanctioned entity · DR Congo
Elias Jose Jaua Milano
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Ismail Barhoum
Person · Disqualified · Sanctioned entity · Palestinian territories
Oumar Younous Abdoulay
Person · Sanctioned entity · Central African Republic · Sudan
Fereidoun Abbasi-Davani
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran

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Topics

3,383Sanctioned entity 1,276Disqualified 1,064Person of interest 1,021Politician 575Export controlled 361Terrorism 163Counter-sanctioned entity 134Military 71Public listed company 60Close Associate

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Data sources

3,383Swiss SECO Sanctions/Embargoes 3,383US Trade Consolidated Screening List (CSL)3,143US OFAC Specially Designated Nationals (SDN) List 3,010US SAM Procurement Exclusions 2,743French National Asset Freezing System 2,714Monaco National Fund Freezing List 2,704EU Financial Sanctions Files (FSF)2,593Belgian Financial Sanctions 2,311UK FCDO Sanctions List 2,277UK HMT/OFSI Consolidated List of Targets

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Countries

1,855Russia 355Soviet Union 248Syria 207Ukraine 177Iran 177North Korea 145Belarus 107Iraq 96China 82Pakistan

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Search in: US Trade Consolidated Screening List (CSL)