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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 2025-05-21

Malik Ishaq
Person · Politician · Sanctioned entity · Pakistan
Javier TORRES FELIX
Person · Sanctioned entity · Mexico
Nabor VARGAS GARCIA
Person · Sanctioned entity · Mexico
Sigifredo NAJERA TALAMANTES
Person · Sanctioned entity · Mexico
Aurelio Cano Flores
Person · Sanctioned entity · Mexico
Darren Debono
Person · Sanctioned entity · Malta
Mingjin Hao
Person · Politician · Sanctioned entity · China
Hirofumi Hashimoto
Person · Sanctioned entity · South Korea
Hareaki Fukuda
Person · Sanctioned entity · Japan
Shaqir Shaqiri
Person · Sanctioned entity
Rayan Al-Kildani
Person · Politician · Sanctioned entity · Iraq
Nuri Bexheti
Person · Sanctioned entity
Vladimir LAZAREVIC
Person · War crimes · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Stanko Sopta
Person · Politician · Sanctioned entity
Steven Lo
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Henry Rangel Silva
Person · Politician · Sanctioned entity · Venezuela
Fawzi Mutlaq AL-RAWI
Person · Politician · Sanctioned entity · Iraq · Syria
Abdulwali Abdoh Hasan Al-Jabri
Person · Politician · Sanctioned entity · Iran · Yemen
'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHMAN AL-HUMAYQANI
Person · Politician · Sanctioned entity · Yemen
Abd al-Munim Ahmad Salih
Person · Sanctioned entity · Iraq
Behrouz Kamalvandi
Person · Politician · Sanctioned entity · Iran
Ali Khamenei
Person · Politician · Sanctioned entity · Iran
Samuel Flores Borrego
Person · Sanctioned entity · Mexico
Gojko Jankovic
Person · Sanctioned entity
Ricardo Jose Menendez Prieto
Person · Politician · Sanctioned entity · Venezuela

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Topics

16,710Sanctioned entity 1,883Disqualified 1,571Politician 1,451Person of interest 499Terrorism 403Export controlled 248Military 228Counter-sanctioned entity 214Bank 211Public listed company

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Data sources

16,710US SAM Procurement Exclusions 16,710US 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 3,329PermID 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

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Countries

5,798Russia 1,539Iran 1,176China 970Mexico 800Syria 558United Arab Emirates 491Soviet Union 445Colombia 396North Korea 392Hong Kong SAR

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Search in: US Trade Consolidated Screening List (CSL)