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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

Nikolai SPASSKIY
Person · Disqualified · Politician · Sanctioned entity · Russia
Ivan Vladimirovich Tavrin
Person · Disqualified · Sanctioned entity · Russia
Rashid Temrezov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Anatolyevich Tyurin
Person · Sanctioned entity · Belgium · Kazakhstan · Russia
Vakhit Usmayev
Person · Politician · Sanctioned entity · Russia
Batu Khasikov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Hikmat Mizban Ibrahim al-Azzawi
Person · Politician · Sanctioned entity · Iraq
Evgeny Mikhailovich SHKOLOV
Person · Disqualified · Politician · Sanctioned entity · Germany · Russia
Andrey Yuryevich SHUTOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Rajko Kuzmanovic
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Kseniya Valentinovna YUDAYEVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mohammed ABU TEIR
Person · Politician · Sanctioned entity · Palestinian territories
Shen Yueyue
Person · Politician · Sanctioned entity · China
Diego Fernando MURILLO BEJARANO
Person · Sanctioned entity · Colombia
Aivars Lembergs
Person · Disqualified · Politician · Sanctioned entity · Latvia
Radovan STANKOVIC
Person · Politician · Sanctioned entity
Barzan Ibrahim Hassan Al-Tikriti
Person · Politician · Sanctioned entity · Switzerland · Iraq
Wang Chen
Person · Politician · Sanctioned entity · China
Mahmoud Ahmadinejad
Person · Politician · Sanctioned entity · Iran
Said Arif
Person · Terrorism · Sanctioned entity · Algeria · Syria
Seifallah Ben Omar Ben Mohamed Ben Hassine
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Alexei Kudrin
Person · Politician · Sanctioned entity · Russia · Soviet Union
Tiger Memon
Person · Sanctioned entity · India · Pakistan
Angel ALCALDE LINARES
Person · Politician · Sanctioned entity · Spain
Evariste Boshab
Person · Disqualified · Politician · Sanctioned entity · DR Congo

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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)