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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

Nayif Salih Salim Al-Qaysi
Person · Terrorism · Politician · Sanctioned entity · Yemen
Maulana Fazlullah
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Gulmurod Khalimov
Person · Terrorism · Sanctioned entity · Syria · Tajikistan
Camilo TORRES MARTINEZ
Person · Sanctioned entity · Colombia
Uladzimir Uladzimiravich Navumau
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
BOSCO TAGANDA
Person · Sanctioned entity · Belgium · DR Congo · Congo-Brazzaville · Rwanda
Sultani Makenga
Person · Politician · Sanctioned entity · DR Congo
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
Ly Yong Phat
Person · Politician · Sanctioned entity · Cambodia · Thailand
SAIF AL-ISLAM QADHAFI
Person · Crime · Politician · Sanctioned entity · Wanted · Libya
Lavdrim Muhaxheri
Person · Sanctioned entity · Syria · Kosovo
Rafik Mohamad Yousef
Person · Terrorism · Sanctioned entity · Germany · Iraq
Abdollah Araghi
Person · Sanctioned entity · Iran
Abu Ubaydah Yusuf Al-Anabi
Person · Terrorism · Politician · Sanctioned entity · Algeria
Pedro Oliveiro GUERRERO CASTILLO
Person · Sanctioned entity · Colombia
Veniamin Ivanovich Kondratyev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Aziz Salih al-Numan
Person · Politician · Sanctioned entity · Iraq
Mario CERKEZ
Person · Sanctioned entity
Marleny Contreras
Person · Politician · Sanctioned entity · Venezuela
Mizban Khadr Hadi
Person · Sanctioned entity · Iraq
Salih al-Aruri
Person · Politician · Sanctioned entity · Jordan · Palestinian territories
Hing Bun Hieng
Person · Politician · Sanctioned entity · Cambodia
Tamerlan Borisovich Enaldiev
Person · Sanctioned entity · Russia · South Ossetia (Occupied Georgia)

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Topics

17,859Sanctioned entity 1,891Disqualified 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 3,140Swiss SECO Sanctions/Embargoes 3,137PermID Open Data 3,129UK FCDO Sanctions List 3,074UK HMT/OFSI Consolidated List of Targets 2,961French 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)