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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

Mohammad Reza Naqdi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
SAIF AL-ISLAM QADHAFI
Person · Crime · Politician · Sanctioned entity · Wanted · Libya
Abdollah Araghi
Person · Sanctioned entity · Iran
Abu Ubaydah Yusuf Al-Anabi
Person · Terrorism · Politician · Sanctioned entity · Algeria
Sergei Orestovich BESEDA
Person · Disqualified · Sanctioned entity · Russia
Qadri Jamil
Person · Politician · Sanctioned entity · Syria
Ali Hassan Al-Majid Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Ali Fadavi
Person · Disqualified · Sanctioned entity · Iran
Muhammad Bahrum Naim Anggih Tamtomo
Person · Terrorism · Sanctioned entity · Indonesia · Syria
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Yahia Djouadi
Person · Terrorism · Sanctioned entity · Algeria
Yahya Sinwar
Person · Disqualified · Politician · Sanctioned entity · Palestinian territories
Kiyumars Heidari
Person · Sanctioned entity · Iran
Asma Al-Assad
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia · Syria
KIM CHOL SAM
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Tay Za
Person · Disqualified · Sanctioned entity · Myanmar · Singapore
Safia Farkash Al-Barassi
Person · Sanctioned entity · Egypt · Libya · Oman
Maulana Fazlullah
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Gulmurod Khalimov
Person · Terrorism · Sanctioned entity · Syria · Tajikistan
Sadeq Larijani
Person · Disqualified · Politician · Sanctioned entity · Iraq · Iran
Uladzimir Uladzimiravich Navumau
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Olga Vladimirovna SKABEYEVA
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
BOSCO TAGANDA
Person · Sanctioned entity · Belgium · DR Congo · Congo-Brazzaville · Rwanda
Sultani Makenga
Person · Politician · Sanctioned entity · DR Congo

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Topics

3,177Sanctioned entity 1,926Disqualified 1,081Person of interest 1,059Politician 380Terrorism 170Counter-sanctioned entity 155Military 83Export controlled 78Close 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 2,361EU 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)