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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) UK FCDO Sanctions List

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

Wei Zhao
Person · Disqualified · Sanctioned entity · China · Hong Kong SAR · Laos · Macao SAR
Sergey Loguntsov
Person · Disqualified · Sanctioned entity · Russia
Ibex Shipping Inc
Organization · Disqualified · Sanctioned entity · Cyprus · Marshall Islands
Mohammad Gholami
Person · Disqualified · Sanctioned entity · Iran
National Liberation Army
Organization · Disqualified · Terrorism · Sanctioned entity · Colombia
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Sanctioned entity · Pakistan
Viktor Grigoryevich Yakubets
Person · Disqualified · Sanctioned entity · Russia
Tatyana Valentinovna Khomenko
Person · Disqualified · Sanctioned entity · Russia
LLC BITVAN
Company · Disqualified · Sanctioned entity · Russia
Babbar Khalsa
Company · Disqualified · Terrorism · Sanctioned entity · Pakistan
Aluminat
Organization · Disqualified · Sanctioned entity · Iran
Mikhail ISKRITSKIY
Person · Disqualified · Sanctioned entity · Russia
Mikhail Olegovich Avtukhov
Person · Disqualified · Sanctioned entity · Russia
AO 'Institute Giprostroymost - Saint-Petersburg'
Organization · Disqualified · Sanctioned entity · Russia
Nat Rungtawankhiri
Person · Disqualified · Sanctioned entity · Thailand
Aleksandr Viktorovich Ryzhenkov
Person · Crime · Sanctioned entity · Wanted · Russia
Kum Un San 3
Vessel · Sanctioned entity · North Korea
Bois Rouge Sarlu
Company · Disqualified · Sanctioned entity · Central African Republic
JSC AGD Diamonds
Company · Disqualified · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITE
Organization · Disqualified · Sanctioned entity · Russia
Svetlana Georgiyevna Zamlelova
Person · Disqualified · Sanctioned entity · Kazakhstan · Russia
Mikhail Alekseevich Klishin
Person · Disqualified · Sanctioned entity · Russia
Alexei Nikolaevich Sheshenya
Person · Sanctioned entity · Russia · Soviet Union · Ukraine
Nazem AHMAD
Person · Disqualified · Sanctioned entity · Belgium · Lebanon · Sierra Leone
Arvan Cloud
Company · Disqualified · Sanctioned entity · Iran

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Topics

3,177Sanctioned entity 1,926Disqualified 1,081Person of interest 1,059Politician 380Terrorism 170Counter-sanctioned entity 155Military 83Export controlled 77Close Associate 51Wanted

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Data sources

3,177UK FCDO Sanctions List 3,177US Trade Consolidated Screening List (CSL)3,143US OFAC Specially Designated Nationals (SDN) List 3,079UK HMT/OFSI Consolidated List of Targets 3,027US SAM Procurement Exclusions 2,375French National Asset Freezing System 2,352EU Financial Sanctions Files (FSF)2,349Monaco National Fund Freezing List 2,315Belgian Financial Sanctions 2,311Swiss SECO Sanctions/Embargoes

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Countries

1,583Russia 387Soviet Union 270Iran 229Syria 201Ukraine 174North Korea 109Iraq 93Belarus 87Pakistan 74China

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Search in: US Trade Consolidated Screening List (CSL)