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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions

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

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
Salah AL-BARDAWIL
Person · Politician · Sanctioned entity · Palestinian territories
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
Muhsin Fadhil Ayed Ashour Al-Fadhli
Person · Terrorism · Sanctioned entity · Kuwait
Raghad Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq · Jordan
Alexey Nikolaevich TKACHEV
Person · Disqualified · Politician · Sanctioned entity · Russia
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Gebran Bassil
Person · Politician · Sanctioned entity · Lebanon
Vlastimir Đorđević
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
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
Bashir Saleh Bashir Alshargawi
Person · Disqualified · Politician · Sanctioned entity · United Arab Emirates · Libya · South Africa
Ghazi NASR AL DIN
Person · Sanctioned entity
Aboud Rogo Mohammed
Person · Sanctioned entity · Kenya
Khamis Gaddafi
Person · Politician · Sanctioned entity · Libya
Mokhtar Belmokhtar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Algeria
Ljubo CESIC-ROJS
Person · Politician · Sanctioned entity · Croatia

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Topics

16,713Sanctioned entity 1,884Disqualified 1,572Politician 1,408Person of interest 499Terrorism 402Export controlled 248Military 228Counter-sanctioned entity 214Bank 210Public listed company

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Data sources

16,713US SAM Procurement Exclusions 16,713US Trade Consolidated Screening List (CSL)16,306US OFAC Specially Designated Nationals (SDN) List 3,453Ukraine NSDC State Register of Sanctions 3,405Russian Unified State Register of Legal Entities 3,328PermID Open Data 3,041UK HMT/OFSI Consolidated List of Targets 3,025UK FCDO Sanctions List 3,009Swiss SECO Sanctions/Embargoes 2,942French National Asset Freezing System

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Countries

5,797Russia 1,539Iran 1,175China 970Mexico 800Syria 558United Arab Emirates 490Soviet Union 445Colombia 396North Korea 392Hong Kong SAR

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Search in: US Trade Consolidated Screening List (CSL)