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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-22

Ahmad Saber Hamcho
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Syria
Marcos Arturo BELTRAN LEYVA
Person · Sanctioned entity · Mexico
Vladislav Goranov
Person · Politician · Sanctioned entity · Bulgaria
Zübeyir Aydar
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Xia Baolong
Person · Politician · Sanctioned entity · China
Ljube BOSKOVSKI
Person · War crimes · Politician · Sanctioned entity · North Macedonia
Aleksandr Mikhailovich RADKOV
Person · Politician · Sanctioned entity · Belarus
KHALIFA MUHAMMAD TURKI AL-SUBAIY
Person · Terrorism · Sanctioned entity · Qatar
Valentin CORIC
Person · War crimes · Politician · Sanctioned entity
Franko Simatovic
Person · War crimes · Politician · Sanctioned entity · Serbia
Emrah Erdogan
Person · Terrorism · Sanctioned entity · Germany
Mohamed Abrini
Person · Sanctioned entity · Belgium · Morocco
Natalia Petkevich
Person · Politician · Sanctioned entity · Belarus
Abdulali Ali-Asgari
Person · Politician · Sanctioned entity · Iran
Nayif Salih Salim Al-Qaysi
Person · Terrorism · Politician · Sanctioned entity · Yemen
Camilo TORRES MARTINEZ
Person · Sanctioned entity · Colombia
Ly Yong Phat
Person · Politician · Sanctioned entity · Cambodia · Thailand
Lavdrim Muhaxheri
Person · Sanctioned entity · Syria · Kosovo
Rafik Mohamad Yousef
Person · Terrorism · Sanctioned entity · Germany · Iraq
Pedro Oliveiro GUERRERO CASTILLO
Person · Sanctioned entity · Colombia
Aziz Salih al-Numan
Person · Politician · Sanctioned entity · Iraq
Mario CERKEZ
Person · Sanctioned entity
Marleny Contreras
Person · Politician · Sanctioned entity · Venezuela
Hing Bun Hieng
Person · Politician · Sanctioned entity · Cambodia
Oleksandr Onishchenko
Person · Politician · Sanctioned entity · Germany · North Macedonia · Russia · Ukraine

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Topics

17,024Sanctioned entity 1,882Disqualified 1,571Politician 1,451Person of interest 499Terrorism 458Debarred entity 424Export controlled 248Military 228Counter-sanctioned entity 214Bank

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Data sources

17,026US Trade Consolidated Screening List (CSL)16,711US SAM Procurement Exclusions 16,305US OFAC Specially Designated Nationals (SDN) List 3,456Ukraine NSDC State Register of Sanctions 3,408Russian Unified State Register of Legal Entities 3,331PermID Open Data 3,043UK HMT/OFSI Consolidated List of Targets 3,027UK FCDO Sanctions List 3,013Swiss SECO Sanctions/Embargoes 2,945French National Asset Freezing System

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Countries

5,802Russia 1,539Iran 1,218China 970Mexico 800Syria 558United Arab Emirates 491Soviet Union 445Colombia 413United States of America 396North Korea

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Search in: Regulatory Watchlists