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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List

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

Atul Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Morteza Tamaddon
Person · Politician · Sanctioned entity · Iran
Amadou Koufa
Person · Politician · Sanctioned entity · Mali
Sultan Hashim Ahmad Al-Ta'i
Person · Politician · Sanctioned entity · Iraq
Xia Baolong
Person · Politician · Sanctioned entity · China
Ljube BOSKOVSKI
Person · War crimes · Politician · Sanctioned entity · North Macedonia
Sajida Khayrallah Tilfah
Person · Politician · Sanctioned entity · Iraq
Ayrat Nasimovich Vakhitov
Person · Terrorism · Sanctioned entity · Russia
Iyad Ag Ghali
Person · Terrorism · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Abdulmalik Al-Houthi
Person · Politician · Sanctioned entity · Yemen
Aleksandr Mikhailovich RADKOV
Person · Politician · Sanctioned entity · Belarus
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
KHALIFA MUHAMMAD TURKI AL-SUBAIY
Person · Terrorism · Sanctioned entity · Qatar
Valentin CORIC
Person · War crimes · Politician · Sanctioned entity
Abd Al-Khaliq Al-Houthi
Person · Sanctioned entity · Yemen
Franko Simatovic
Person · War crimes · Politician · Sanctioned entity · Serbia
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia
Oleg Matytsin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Emrah Erdogan
Person · Terrorism · Sanctioned entity · Germany
Mohamed Abrini
Person · Sanctioned entity · Belgium · Morocco
Natalia Petkevich
Person · Politician · Sanctioned entity · Belarus
KIM CHOL SAM
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Sergey Nikolayevich GORKOV
Person · Sanctioned entity · Russia
Safia Farkash Al-Barassi
Person · Sanctioned entity · Egypt · Libya · Oman
Abdulali Ali-Asgari
Person · Politician · Sanctioned entity · Iran

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Topics

17,859Sanctioned entity 1,889Disqualified 1,809Person of interest 1,573Politician 524Terrorism 399Export controlled 251Military 237Counter-sanctioned entity 210Bank 170Close Associate

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Data sources

17,859US OFAC Specially Designated Nationals (SDN) List 17,859US Trade Consolidated Screening List (CSL)16,306US SAM Procurement Exclusions 3,346Ukraine NSDC State Register of Sanctions 3,243Russian Unified State Register of Legal Entities 3,139Swiss SECO Sanctions/Embargoes 3,137PermID Open Data 3,129UK FCDO Sanctions List 3,073UK HMT/OFSI Consolidated List of Targets 2,960French National Asset Freezing System

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Countries

5,861Russia 1,749Iran 1,138China 985Mexico 820Syria 565United Arab Emirates 494Soviet Union 455Colombia 433North Korea 421Hong Kong SAR

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Search in: US Trade Consolidated Screening List (CSL)