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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 2025-05-21

INES CORONEL BARRERAS
Person · Debarred entity · Sanctioned entity · Mexico
Rexhep Selimi
Person · Politician · Sanctioned entity · Albania · Kosovo
Tahir Dalipi
Person · Politician · Sanctioned entity · Albania
Nikola Šainović
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Luo Huining
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Joaquin GUZMAN LOERA
Person · Sanctioned entity · Spain
Bertrand Bisimwa
Person · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville · Uganda
Harry Varney Gboto-Nambi Sherman
Person · Politician · Sanctioned entity · Liberia · United States of America
Walid Hamid Tawfiq al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Malik Ishaq
Person · Politician · Sanctioned entity · Pakistan
Javier TORRES FELIX
Person · Sanctioned entity · Mexico
Nabor VARGAS GARCIA
Person · Sanctioned entity · Mexico
Sigifredo NAJERA TALAMANTES
Person · Sanctioned entity · Mexico
Aurelio Cano Flores
Person · Sanctioned entity · Mexico
Darren Debono
Person · Sanctioned entity · Malta
Mingjin Hao
Person · Politician · Sanctioned entity · China
Hirofumi Hashimoto
Person · Sanctioned entity · South Korea
Hareaki Fukuda
Person · Sanctioned entity · Japan
Shaqir Shaqiri
Person · Sanctioned entity
Rayan Al-Kildani
Person · Politician · Sanctioned entity · Iraq
Nuri Bexheti
Person · Sanctioned entity
Vladimir LAZAREVIC
Person · War crimes · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Stanko Sopta
Person · Politician · Sanctioned entity
Steven Lo
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Henry Rangel Silva
Person · Politician · Sanctioned entity · Venezuela

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Topics

17,859Sanctioned entity 1,895Disqualified 1,868Person of interest 1,573Politician 524Terrorism 401Export controlled 251Military 237Counter-sanctioned entity 210Bank 171Close Associate

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Data sources

17,859US OFAC Specially Designated Nationals (SDN) List 17,859US Trade Consolidated Screening List (CSL)16,304US SAM Procurement Exclusions 3,346Ukraine NSDC State Register of Sanctions 3,243Russian Unified State Register of Legal Entities 3,143Swiss SECO Sanctions/Embargoes 3,143UK FCDO Sanctions List 3,138PermID Open Data 3,089UK HMT/OFSI Consolidated List of Targets 3,000French National Asset Freezing System

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Countries

5,866Russia 1,748Iran 1,139China 987Mexico 820Syria 565United Arab Emirates 495Soviet Union 455Colombia 433North Korea 421Hong Kong SAR

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Search in: US Trade Consolidated Screening List (CSL)