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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) French National Asset Freezing System

Search guide · Data current as of 2025-05-16

Emilie Edwige Konig
Person · Terrorism · Sanctioned entity · France · Syria
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Sanctioned entity · Egypt · Iran
Callixte Mbarushimana
Person · Sanctioned entity · France · Rwanda
Amin Muhammad Ul Haq Saam Khan
Person · Terrorism · Sanctioned entity · Afghanistan
Andrei Evgenyevich KLYCHKOV
Person · Politician · Sanctioned entity · Russia
Huda Salih Mahdi Ammash
Person · Politician · Sanctioned entity · Iraq
Viktor Leonidovich YEVTUKHOV
Person · Politician · Sanctioned entity · Russia
Yevgeny Ivanovich Kolyushin
Person · Politician · Sanctioned entity · Russia
Murat Karalbiyevich KUMPILOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Konstantinovich NOSOV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Zafar Iqbal
Person · Terrorism · Politician · Sanctioned entity · Wanted · Pakistan
Gennady Vladimirovich YAGUBOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Said Kerimov
Person · Disqualified · Sanctioned entity · Russia
Germain Katanga
Person · Politician · Sanctioned entity · DR Congo · Zaire
Dmitriy Fedorovich MEZENTSEV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Laurent Nkunda
Person · Politician · Sanctioned entity · DR Congo
Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Muslim Magomedovich Khuchiev
Person · Politician · Sanctioned entity · Russia · Soviet Union
ANJEM CHOUDARY
Person · Terrorism · Sanctioned entity · United Kingdom
Iran Air
Company · Disqualified · Sanctioned entity · Iran
Seyyed Khalil SAFAVI
Person · Sanctioned entity · Iran
FOREIGN TRADE BANK (FTB)
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Iruta Douglas MPAMO
Person · Sanctioned entity · DR Congo · Rwanda
CHO IL U
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Al-Haramain & Al Masjed Al-Aqsa Charity Foundation
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina

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Topics

3,003Sanctioned entity 1,324Disqualified 1,049Politician 955Person of interest 379Terrorism 163Counter-sanctioned entity 149Military 140Export controlled 60Close Associate 45Public listed company

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Data sources

3,003French National Asset Freezing System 3,003US Trade Consolidated Screening List (CSL)2,967Monaco National Fund Freezing List 2,961US OFAC Specially Designated Nationals (SDN) List 2,945EU Financial Sanctions Files (FSF)2,906US SAM Procurement Exclusions 2,831Belgian Financial Sanctions 2,738Swiss SECO Sanctions/Embargoes 2,366UK HMT/OFSI Consolidated List of Targets 2,362UK FCDO Sanctions List

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Countries

1,427Russia 366Soviet Union 276Iran 256Syria 211North Korea 205Ukraine 133Belarus 108Iraq 87Pakistan 75Afghanistan

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Search in: US Trade Consolidated Screening List (CSL)