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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

Li Fangwei
Person · Crime · Sanctioned entity · Wanted · China
Ding Zhongli
Person · Politician · Sanctioned entity · China
Dusko SIKIRICA
Person · War crimes · Sanctioned entity
Edgardo LEYVA ESCANDON
Person · Sanctioned entity · Mexico · United States of America
Dan Gertler
Person · Sanctioned entity · DR Congo · Israel
Hugo Adalberto Velazquez Moreno
Person · Politician · Sanctioned entity · Paraguay
Mahdi al-Mashat
Person · Politician · Sanctioned entity · Yemen
Daniel RENDON HERRERA
Person · Sanctioned entity · Colombia
Tohami Khaled
Person · Sanctioned entity · Libya
Bajro Ikanovic
Person · Sanctioned entity · Bosnia and Herzegovina
Gebran Bassil
Person · Politician · Sanctioned entity · Lebanon
Vlastimir Đorđević
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Hafiz Saeed Khan
Person · Sanctioned entity · Pakistan
Ali Abdollahi
Person · Politician · Sanctioned entity · Iran
Abu Musab al-Barnawi
Person · Sanctioned entity · Counter-sanctioned entity · Nigeria
Mojtaba Khamenei
Person · Politician · Sanctioned entity · Iran
Ghazi NASR AL DIN
Person · Sanctioned entity
Khamis Gaddafi
Person · Politician · Sanctioned entity · Libya
Ljubo CESIC-ROJS
Person · Politician · Sanctioned entity · Croatia
Michel Samaha
Person · Politician · Sanctioned entity · Canada · Lebanon
Miguel Albisu Iriarte
Person · Terrorism · Sanctioned entity · Spain
Mikhail Mikhaylovich Zadornov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Mladen NALETILIC
Person · War crimes · Sanctioned entity · Bosnia and Herzegovina
Milan Milutinovic
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Mohammad Ali Hosseini
Person · Politician · Sanctioned entity · Iran

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Topics

17,859Sanctioned entity 1,895Disqualified 1,867Person of interest 1,574Politician 524Terrorism 400Export 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 3,143UK FCDO Sanctions List 3,141Swiss SECO Sanctions/Embargoes 3,137PermID Open Data 3,089UK HMT/OFSI Consolidated List of Targets 2,998French National Asset Freezing System

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Countries

5,866Russia 1,748Iran 1,139China 985Mexico 820Syria 565United Arab Emirates 495Soviet Union 455Colombia 433North Korea 421Hong Kong SAR

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Search in: US Trade Consolidated Screening List (CSL)