Search

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 2025-05-21

Enrique PLANCARTE SOLIS
Person · Sanctioned entity · Mexico
Aleksandr Konovalov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Elkin Casarrubia Posada
Person · Sanctioned entity · Colombia
Benjamin Bol Mel
Person · Politician · Sanctioned entity · Kenya · Sudan · South Sudan
Rumen Ovcharov
Person · Politician · Sanctioned entity · Bulgaria
Mohammad Sadegh Karimian
Person · Sanctioned entity · Iran
Wilmer Geovanny Chavarria Barre
Person · Sanctioned entity · Ecuador
Mlado RADIC
Person · Sanctioned entity
Alireza Kashanimehr
Person · Sanctioned entity · Iran
Leonid Vladimirovich Gornin
Person · Politician · Sanctioned entity · Russia
Miroslav KVOCKA
Person · Sanctioned entity
Dragoljub PRCAC
Person · Sanctioned entity
Milojica Kos
Person · Sanctioned entity
Khalil Yusif Harb
Person · Sanctioned entity
Fatmir Limaj
Person · War crimes · Politician · Sanctioned entity · Kosovo · Yugoslavia
Xhevat Ademi
Person · Politician · Sanctioned entity · North Macedonia
Daut Haradinaj
Person · Politician · Sanctioned entity · Kosovo
Emrush Suma
Person · Sanctioned entity
Sasho Mijalkov
Person · Politician · Sanctioned entity · North Macedonia
Sreten LUKIC
Person · War crimes · Politician · Sanctioned entity
Mohammad Atabak
Person · Politician · Sanctioned entity · Iran
Ali Youssef Charara
Person · Sanctioned entity · Lebanon
Nestor Isidro Perez Salas
Person · Crime · Sanctioned entity · Wanted · Mexico
Azem Syla
Person · Politician · Sanctioned entity · Albania · Kosovo
Idajet Beqiri
Person · Politician · Sanctioned entity · Albania

Previous
426 - 450 of more than 10000
Next

Topics

16,711Sanctioned entity 1,881Disqualified 1,571Politician 1,451Person of interest 499Terrorism 403Export controlled 248Military 228Counter-sanctioned entity 214Bank 210Public listed company

Show all...

Data sources

16,711US SAM Procurement Exclusions 16,711US Trade Consolidated Screening List (CSL)16,304US 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 3,043UK HMT/OFSI Consolidated List of Targets 3,027UK FCDO Sanctions List 3,010Swiss SECO Sanctions/Embargoes 2,945French National Asset Freezing System

Show all...

Countries

5,799Russia 1,539Iran 1,176China 970Mexico 800Syria 558United Arab Emirates 491Soviet Union 445Colombia 396North Korea 392Hong Kong SAR

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: US Trade Consolidated Screening List (CSL)