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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

ABOU MOHAMED AL ADNANI
Person · Terrorism · Sanctioned entity · Iraq · Syria
Igor PLOTNITSKY
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Luhansk (Occupied Ukraine)
Nikita Vladimirovich Nagorny
Person · Disqualified · Sanctioned entity · Russia
Umar Patek
Person · Terrorism · Sanctioned entity · Indonesia
Muhsin Fadhil Ayed Ashour Al-Fadhli
Person · Terrorism · Sanctioned entity · Kuwait
Serhii Anatoliyovych Zdriliuk
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Lubanah Mshaweh
Person · Politician · Sanctioned entity · Syria
Dmitry Vladislavovich KLYUEV
Person · Disqualified · Sanctioned entity · Russia
Adib Mayaleh
Person · Politician · Sanctioned entity · France · Syria
Jalaluddin Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Aiman Muhammed Rabi Al-Zawahiri
Person · Terrorism · Sanctioned entity · Egypt
Tarak Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Boris Vyacheslavovich GRYZLOV
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Watban Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Mati Ur-Rehman Ali Muhammad
Person · Terrorism · Sanctioned entity · Pakistan
Viktor Alekseevich OZEROV
Person · Disqualified · Politician · Sanctioned entity · Russia
Najmuddin Faraj Ahmad
Person · Terrorism · Sanctioned entity · Iraq · Norway
Soe Win
Person · Disqualified · Politician · Sanctioned entity · Myanmar
Mya Tun Oo
Person · Politician · Sanctioned entity · Myanmar
Gustavo Enrique GONZÁLEZ LÓPEZ
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Gleb Sergeyevich NIKITIN
Person · Disqualified · Politician · Sanctioned entity · Russia
Mizban Khadr Hadi
Person · Sanctioned entity · Iraq
Anwar Nasser Abdulla Al-Aulaqi
Person · Terrorism · Sanctioned entity · United States of America · Yemen
Iury Leanidavich Sivakau
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia
Abdullah Yahya Al Hakim
Person · Sanctioned entity · Yemen

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Topics

3,130Sanctioned entity 1,926Disqualified 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 2,362EU 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)