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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) State-owned enterprise US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-06-18

Luhansk People's Republic
Organization · Disqualified · Sanctioned entity · Ukraine
Mostazafan Foundation
Organization · Sanctioned entity · Iran

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Topics

2State-owned enterprise 2Sanctioned entity 1Disqualified

Data sources

2Global Energy Ownership Tracker 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System

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Countries

1Iran 1Ukraine

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Search in: US Trade Consolidated Screening List (CSL)