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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

Ali Hassan Khalil
Person · Politician · Sanctioned entity · Lebanon
Tan Tieniu
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Hong Qiu
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Oussama Atar
Person · Sanctioned entity · Belgium · Morocco · Syria
Konstantin Ivanovich Strukov
Person · Politician · Sanctioned entity · Russia
Nail Ulfatovich Maganov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Assaad Hardan
Person · Politician · Sanctioned entity · Lebanon
Mohammad Kazemi
Person · Disqualified · Sanctioned entity · Iran
Aleksey Tsydenov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Vasilyevich Fomin
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia
Ivica Rajic
Person · War crimes · Sanctioned entity
SAADI QADHAFI
Person · Sanctioned entity · Libya · Türkiye
Iraj Masjedi
Person · Politician · Sanctioned entity · Iraq · Iran
Mir Rahman Rahmani
Person · Politician · Sanctioned entity · Afghanistan · Cyprus · Saint Kitts and Nevis · Türkiye
Abdul Qadeer Khan
Person · Sanctioned entity · India · Pakistan
Su Gil Kim
Person · Politician · Sanctioned entity · North Korea
Uday Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Nurjaman Riduan Isamuddin
Person · Terrorism · Sanctioned entity · Cuba · Indonesia
Hamza Usama Muhammad Bin Laden
Person · Terrorism · Sanctioned entity · Saudi Arabia
Isnilon Totoni Hapilon
Person · Terrorism · Sanctioned entity · Philippines
Luciano Marin Arango
Person · Crime · Sanctioned entity · Wanted · Colombia · Venezuela
James Kabarebe
Person · Politician · Sanctioned entity · Rwanda
Abdullah AL-SENUSSI
Person · Politician · Sanctioned entity · Libya · Mali · Sudan
Aqif Rakipi
Person · Politician · Sanctioned entity · Albania
Ahmed Khalfan Ghailani
Person · Terrorism · Politician · Sanctioned entity · Tanzania · United States of America

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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)