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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

Jose Gregorio Noriega Figueroa
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Nelli Parutenco
Person · Disqualified · Sanctioned entity · Moldova · Russia
Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Usama Bin Laden
Person · Terrorism · Sanctioned entity · Afghanistan · Saudi Arabia · Yemen
Kyongchol Jo
Person · Politician · Sanctioned entity · North Korea
Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mahmoud Mohammad Ahmed Bahaziq
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
Martin Koumtamadji
Person · Sanctioned entity · Central African Republic · Congo-Brazzaville · Chad
Oleg Valerievich MORGUN
Person · Politician · Sanctioned entity · Russia · Ukraine
Afshin Khaji FARD
Person · Disqualified · Sanctioned entity · Iran
Islam Seit-Umarovich Atabiev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Aleksey Alekseevich NAYDENKO
Person · Disqualified · Sanctioned entity · Ukraine
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
Siarhei Aliakseevich KALINOUSKI
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Abu Yasir Hassan
Person · Sanctioned entity · Mozambique · Tanzania
RI JE-SON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
RI HONG-SOP
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Issam Shammout
Person · Disqualified · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
PAK HAN SE
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria
Umar Patek
Person · Terrorism · Sanctioned entity · Indonesia
Cho Chun Ryong
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ntabo Ntaberi SHEKA
Person · Sanctioned entity · DR Congo
Choe Hwi
Person · Politician · Sanctioned entity · North Korea
Alexander Alexandrovich Kozlov
Person · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

3,002Sanctioned entity 1,323Disqualified 1,049Politician 955Person of interest 379Terrorism 163Counter-sanctioned entity 149Military 140Export controlled 60Close Associate 45Public listed company

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Data sources

3,002French National Asset Freezing System 3,002US Trade Consolidated Screening List (CSL)2,967Monaco National Fund Freezing List 2,960US OFAC Specially Designated Nationals (SDN) List 2,944EU Financial Sanctions Files (FSF)2,905US SAM Procurement Exclusions 2,831Belgian Financial Sanctions 2,737Swiss SECO Sanctions/Embargoes 2,365UK HMT/OFSI Consolidated List of Targets 2,361UK FCDO Sanctions List

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Countries

1,426Russia 366Soviet Union 276Iran 256Syria 211North Korea 205Ukraine 133Belarus 108Iraq 87Pakistan 75Afghanistan

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Search in: US Trade Consolidated Screening List (CSL)