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Filtered: US Trade Consolidated Screening List (CSL)

Data current as of 2023-01-30

60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil, Gaziantep, Turkey, Gaziantep
Address · Turkey
Tehran, Block 6, Petrochemical Zone Site 2, Special Economic Zone, Imam Khomeini Port, Mahshahr, 1965754351
Address · Iran
Flat #6, Philibeach Gardens, Kensington Chelsea, London
Address · United Kingdom
Office 15 G, The Plaza Building, Deira, Dubai
Address · United Arab Emirates
Havana Street, Juba
Address · South Sudan
c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali
Address · Colombia
Tehran, North Kargar Ave.
Address · Iran
Calle De La Luz 218, Colonia Playas de Tijuana, Secc. Costa Hermosa, Tijuana, Baja California
Address · Mexico
c/o Appleby Canons Court 22 Victoria Street HM12
Address · Bermuda
Calle Villaverde, 2, 28981 Parla
Address · Spain
Al-Rusafa, Raqqa
Address · Syria
Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat
Address · Afghanistan
Av. Americas 1501, Piso 20 Punto Sao Paulo, Col. Providencia, C.P. 44630 Guadalajara, Jalisco
Address · Mexico
6A, 6D North Section, 7th Building, Chilung Park, 68 Sin Chung St., East City Drive, Beijing
Address · China
38, Princes Court-88 Brompton Road Knightsbridge, London SW3 1ES
Address · United Kingdom
Tehran, P.O. Box 19395-6947
Address · Iran
Solovjinaya Roscha Str 9-1-86, Moscow
Address · Russia
127A Dhamazadei Road, Kamayut, Rangoon
Address · Myanmar (Burma)
Tehran, Postal Box 14155-1473, 159944511
Address · Iran
163 Lenin Avenue, Yavoslavl Region, Rybinsk, 152903
Address · Russia
Av. Saenz Pena 184, Callao, Lima
Address · Peru
1 Lampousas, 1095 Nicosia
Address · Cyprus
Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai
Address · United Arab Emirates
Kish, Unit 301, 3rd Floor, Sadaf Tower
Address · Iran
40, Malaya Ordynka, Moscow, 115184
Address · Russia

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Topics

11,984Sanctioned entity 1,339Politician 475Terrorism 133Close Associate 103Crime 57Offshore 50State-owned enterprise 49War crimes 47Oligarch 46Diplomat 16Bank 10Judge 3Spy

Data sources

27,154US Trade Consolidated Screening List (CSL)19,792US OFAC Specially Designated Nationals (SDN) List 3,130Swiss SECO Sanctions/Embargoes 2,792UK OFSI Consolidated List of Targets 2,624Ukraine NABC Sanctions Tracker 2,592Belgian Financial Sanctions 2,589EU Financial Sanctions Files (FSF)2,524French Freezing of Assets 2,282Australian Sanctions Consolidated List 2,043Ukraine National Security Sanctions 1,855Japan Economic sanctions and list of eligible people 1,854Canadian Special Economic Measures Act Sanctions 1,793Wikidata 1,764EU Consolidated Travel Bans 1,150Russian Unified State Register of Legal Entities (EGRUL)1,142New Zealand Russia Sanctions 1,008UN Security Council Consolidated Sanctions 928ACF List of bribetakers and warmongers 924RuPEP Public Database of PEPs in Russia and Belarus 901Wikidata Politically Exposed Persons 892Ukraine SFMS Blacklist 818US OFAC Consolidated (non-SDN) List 813US BIS Denied Persons List 508OpenCorporates 482Argentine RePET 427Israel Terrorists Organizations and Unauthorized Associations lists 348Every Politician 286South African Targeted Financial Sanctions 264Bulgarian Persons of Interest 234Rosfinmonitoring WMD-related entities 202Rosfinmonitoring List of terrorists and extremists 194National Settlement Depository (NSD Russia) ISIN Assignment 175Legal Entity Identifier (LEI) Reference Data 158RuPEP Public Database of PEPs in Russia and Belarus (company part)95ICIJ Offshore Leaks Database 81Syrian Observatory of Political and Economic Networks 78FBI Most Wanted 72Wikidata Entities of Interest 62OpenStreetMap Nominatim Geocoder 61Canadian Listed Terrorist Entities 57Cyprus Companies and Corporate Officers 57EU Sanctions Map 54UK Companies House People with Significant Control 49CIA World Leaders 47Russian Oligarch Database 42Ukraine Consolidated State Registry 26INTERPOL Red Notices 26FBK Recommended List of Individuals for Sanctioning (Navalny 35)19Forbes 2021 List of Russian Billionaires 15Kazakh Terror Financing list 10Polish list of persons and entities subject to sanctions 6Kyrgyz National List 5Asian Development Bank Sanctions 3UNOPS Vendor Sanctions 2WorldBank Debarred Providers

Countries

5,000Russia 2,706China 2,484Iran 1,941Mexico 1,406Colombia 1,037Syria 986United Arab Emirates 735Pakistan 612Lebanon 544Ukraine 467North Korea 382Turkey 374Hong Kong SAR China 372Soviet Union 371United Kingdom 369United States 355Iraq 354Belarus 352Venezuela 293Afghanistan 272Germany 262Panama 253Myanmar (Burma)174Singapore 161Zimbabwe 148Italy 140Yemen 138Congo - Brazzaville 136Switzerland 135Malaysia 129Thailand 125Canada 125Peru 123Bulgaria 123Spain 122Cyprus 114Saudi Arabia 110France 108Malta 105Nicaragua 98Guatemala 91South Africa 89Libya 88India 87South Sudan 86Bosnia & Herzegovina 83Cuba 83Serbia 77Palestinian Territories 76Egypt 74Honduras 74Netherlands 72Congo - Kinshasa 72Somalia 67Kuwait 66Indonesia 65Taiwan 64Sudan 58Belgium 55Japan 55Kosovo 54Jordan 53Tunisia 52Algeria 50Finland 49British Virgin Islands 48Israel 48Cambodia 47Philippines 42Argentina 42Dominican Republic 41Mali 38Brazil 38Central African Republic 37Nigeria 35Armenia 35Georgia 35Kenya 35Oman 34Liberia 33Gambia 31Greece 31Morocco 30Kazakhstan 30Uganda 30Uzbekistan 29Paraguay 28Latvia 27Angola 27Marshall Islands 27Namibia 27Qatar 27Sweden 27Sierra Leone 25Austria 24Rwanda 24El Salvador 24Crimea (Occupied Ukraine)23Ecuador 23Moldova 23Yugoslavia 21Bangladesh 21Estonia 21Luxembourg 21Vietnam 19Ireland 19Cayman Islands 19Sri Lanka 18Bahrain 18Benin 18Czech Republic 18Slovenia 17Australia 17Azerbaijan 17St. Kitts & Nevis 17Mozambique 17Donetsk (Occupied Ukraine)16Belize 16Romania 16Seychelles 16Slovakia 15Albania 15Eritrea 14Chile 14Jamaica 14Kyrgyzstan 14South Korea 12Ethiopia 12Gibraltar 12Montenegro 12Norway 12Tanzania 11Croatia 11Haiti 11Jersey 10Serbia and Montenegro 10North Macedonia 10Tajikistan 9Barbados 9Côte d’Ivoire 9Denmark 9New Zealand 9Luhansk (Occupied Ukraine)8Ghana 8Poland 7Bolivia 7Liechtenstein 7Mongolia 7Mauritania 7Turkmenistan 7Zambia 6Costa Rica 6Djibouti 6Northern Ireland 6Guinea 6Senegal 6St. Vincent & Grenadines 5Comoros 5Chad 5Togo 5Vanuatu 4Cameroon 4Laos 4Monaco 4Transnistria (PMR)4Macao SAR China 4Niger 4Samoa 3Burkina Faso 3Gabon 3Guernsey 3Guinea-Bissau 3Hungary 3Portugal 3San Marino 3Trinidad & Tobago 3Uruguay 2Bermuda 2Brunei 2Bahamas 2Cook Islands 2Cape Verde 2Curaçao 2Dominica 2Equatorial Guinea 2Guyana 2Lithuania 2Madagascar 2Palau 2Tonga 2Zaire 1Antigua & Barbuda 1Aruba 1East Germany 1Western Sahara 1Fiji 1Scotland 1Isle of Man 1Maldives 1Niue

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