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Filtered: Counter-sanctioned entity US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-06-18

RI U'N SO'NG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
RI SU YONG
Person · Sanctioned entity · Counter-sanctioned entity · Cuba · North Korea
RYU JIN
Person · Sanctioned entity · Counter-sanctioned entity · Equatorial Guinea · North Korea · Syria
Chonmyong Shipping Co
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
CHOE CHUN YONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
YO'N CHO'NG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Talib 'Ali Husayn Al-Ahmad Al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
STARS INTERNATIONAL LTD
Organization · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · China
Yahya Rahim Safavi
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Afaq Dubai
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq
Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Weihai World-Shipping Freight
Company · Sanctioned entity · Counter-sanctioned entity · China
Farasakht Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
FIRST OIL JV CO LTD
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
Azim Aghajani
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Adem Yilmaz
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
Omran Sahel
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Stars Group Holding
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
Amin Industrial Complex
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
TSANG YUNG YUAN
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Taiwan
Ali Akbar Tabatabaei
Person · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Al Fay Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
Joza Industrial Co.
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Shahid Sayyade Shirazi Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran

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Topics

239Sanctioned entity 239Counter-sanctioned entity 45Disqualified 22Politician 10Terrorism 5Bank 4Military 1Close Associate

Data sources

239US Trade Consolidated Screening List (CSL)238Türkiye Asset Freezing Sanctions List (MASAK)237US OFAC Specially Designated Nationals (SDN) List 228US SAM Procurement Exclusions 173Australian Sanctions Consolidated List 170UK FCDO Sanctions List 169UK HMT/OFSI Consolidated List of Targets 169Monaco National Fund Freezing List 165Belgian Financial Sanctions 165EU Financial Sanctions Files (FSF)

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Countries

112North Korea 50Iran 41Türkiye 20China 16Syria 15Iraq 10Lebanon 7Russia 4Egypt 4Saint Kitts and Nevis

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