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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

Zineb Jammeh
Person · Disqualified · Politician · Sanctioned entity · Gambia · Equatorial Guinea · Morocco
Vakhtang Gomelauri
Person · Disqualified · Politician · Sanctioned entity · Georgia
ADNAN ABOU WALID AL-SAHRAOUI
Person · Terrorism · Sanctioned entity · Western Sahara · Mali
PAK YONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
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

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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)