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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 2025-05-21

Musa Hilal Abdalla Alnsiem
Person · Politician · Sanctioned entity · Sudan
ABU BAKAR BA'ASYIR
Person · Terrorism · Sanctioned entity · Indonesia
Olga Golodets
Person · Disqualified · Politician · Sanctioned entity · Russia
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian territories
ABU ZAYD UMAR DORDA
Person · Politician · Sanctioned entity · Egypt · Libya
Milorad Dodik
Person · Disqualified · Politician · Sanctioned entity · Bosnia and Herzegovina · Yugoslavia
Riad Salameh
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Qusay Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Aivars Lembergs
Person · Disqualified · Politician · Sanctioned entity · Latvia
Dmitry Anatolievich Pevtsov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Barzan Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Switzerland · Iraq
Min Aung Hlaing
Person · Disqualified · Politician · Sanctioned entity · Myanmar
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
Seifallah Ben Omar Ben Mohamed Ben Hassine
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Tarek William Saab Halabi
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Rashid Gumarovich Nurgaliev
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Evariste Boshab
Person · Disqualified · Politician · Sanctioned entity · DR Congo
Taha Yassin Ramadan Al-Jizrawi
Person · Politician · Sanctioned entity · Iraq
Valery Vasilevich Gerasimov
Person · Disqualified · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
MOHAMMED MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Libya · Oman
SAIF AL-ARAB QADHAFI
Person · Politician · Sanctioned entity · Libya
Groupe Wagner
Organization · Disqualified · Export controlled · Sanctioned entity · Russia
Nikolai Ivanovich Ryzhkov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Mahmoud al-Werfalli
Person · Disqualified · Sanctioned entity · Libya

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Topics

3,130Sanctioned entity 1,925Disqualified 1,059Politician 1,023Person of interest 379Terrorism 169Counter-sanctioned entity 155Military 88Export controlled 77Close Associate 51Wanted

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Data sources

3,130UK HMT/OFSI Consolidated List of Targets 3,130US Trade Consolidated Screening List (CSL)3,089US OFAC Specially Designated Nationals (SDN) List 3,079UK FCDO Sanctions List 3,043US SAM Procurement Exclusions 2,378French 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

1,565Russia 387Soviet Union 276Iran 231Syria 208Ukraine 169North Korea 109Iraq 94Belarus 86Pakistan 73China

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Search in: US Trade Consolidated Screening List (CSL)