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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets

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

Nasiruddin Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Hussam Al-Qatirji
Person · Politician · Sanctioned entity · Syria
Vitaliy Konstantinovich Ganchev
Person · Disqualified · Sanctioned entity · Ukraine
Mikhail Anatolyevich Sinelin
Person · Sanctioned entity · Russia
Hossein MAROUFI
Person · Sanctioned entity · Iran
Dmitri Kovtun
Person · Disqualified · Sanctioned entity · Russia
Pavel Mikhaylovich Fradkov
Person · Disqualified · Politician · Sanctioned entity · Russia
Andrey Anatolievich ALEKSEYENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Mathieu Chui Ngudjolo
Person · Politician · Sanctioned entity · DR Congo · Zaire
Ali Mohamed Rage
Person · Sanctioned entity · Somalia
Gun Gun Rusman Gunawan
Person · Terrorism · Sanctioned entity · Indonesia
Mustafa Ayash
Person · Disqualified · Sanctioned entity · Austria · Palestinian territories
RI MAN GON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
KHALIL AHMED HAQQANI
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Aris Sumarsono
Person · Terrorism · Sanctioned entity · Indonesia
Hamid Raja Shalah Al-Tikriti
Person · Sanctioned entity · Iraq
Vladislav Vladimirovich Sviblov
Person · Disqualified · Sanctioned entity · Lithuania · Russia
Mohammad Ali Al Habbo
Person · Terrorism · Sanctioned entity · Lebanon · Syria · Türkiye
Ghazy Fezza Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Syria
Mu'tassim Yahya 'Ali Al-Rumaysh
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
JO YONG CHOL
Person · Sanctioned entity · North Korea · Syria
JSC NPO MRTZ
Company · Disqualified · Sanctioned entity · Russia
Kim Song Chol
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Kamal Ben Maoeldi Ben Hassan Al-Hamraoui
Person · Terrorism · Sanctioned entity · Italy · Morocco · Tunisia
Hamas
Organization · Disqualified · Terrorism · Sanctioned entity · Palestinian territories

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Topics

3,128Sanctioned entity 1,927Disqualified 1,058Politician 1,021Person of interest 379Terrorism 169Counter-sanctioned entity 155Military 88Export controlled 76Close Associate 51Wanted

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Data sources

3,128UK HMT/OFSI Consolidated List of Targets 3,128US Trade Consolidated Screening List (CSL)3,087US OFAC Specially Designated Nationals (SDN) List 3,077UK FCDO Sanctions List 3,041US SAM Procurement Exclusions 2,366French National Asset Freezing System 2,354EU Financial Sanctions Files (FSF)2,354Monaco National Fund Freezing List 2,317Belgian Financial Sanctions 2,277Swiss SECO Sanctions/Embargoes

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Countries

1,563Russia 386Soviet Union 276Iran 231Syria 208Ukraine 169North Korea 109Iraq 94Belarus 86Pakistan 73China

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Search in: US Trade Consolidated Screening List (CSL)