Search

Search OpenSanctions

Filtered: US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-08-08

Pak Hwa Song
Person · Export controlled · Sanctioned entity · DR Congo · North Korea
Fujian Suanxin Technology Co., Ltd.
Legal entity · Export controlled · Sanctioned entity · China
Kingford PCB Electronics Co., Ltd.
Legal entity · Export controlled · Sanctioned entity · China
Miguel Angel SOTO PARRA
Person · Sanctioned entity · Mexico
GOLAFRUZ
Vessel · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY DM TECHNOLOGIES
Organization · Export controlled · Sanctioned entity · Russia
YV2964
Airplane · Sanctioned entity
BGI Tech Solutions (Hongkong) Co., Ltd
Legal entity · Export controlled · Sanctioned entity · China
Islamic Revolutionary Guards Corps - Qods Force
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Syria
Agrim Aviation Private Limited
Company · Sanctioned entity · India
APAMA
Vessel · Sanctioned entity · Iran · Malta · Tuvalu
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV
Company · Sanctioned entity · Russia
LITOGRAFIA VARON
Organization · Sanctioned entity · Colombia
Mohammad Sadegh Abutalebi
Person · Export controlled · Sanctioned entity · Iran
Car Care Center
Organization · Export controlled · Sanctioned entity · Lebanon
Edy VERGARA MEZA
Person · Sanctioned entity · Mexico
OOO Otkritie Asset Management
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company Taymyrskie Resursy
Company · Export controlled · Sanctioned entity · Russia
Multi-Mart Electronics Technology Co, Ltd.
Legal entity · Sanctioned entity · Hong Kong SAR
OOO REALEKSPORT
Company · Export controlled · Sanctioned entity · Russia
EP-IBK
Airplane · Sanctioned entity
Russian Universal Bank
Company · Sanctioned entity · Russia
Murad Fathi
Person · Disqualified · Sanctioned entity · Iran
Matriks Elektronika
Company · Sanctioned entity · Russia
Muhammad Naeem Sheikh
Person · Export controlled · Sanctioned entity · Pakistan

Previous
176 - 200 of more than 10000
Next

Topics

21,742Sanctioned entity 8,630Export controlled 1,979Disqualified 1,900Person of interest 1,570Politician 535Terrorism 475Debarred entity 259Military 239Counter-sanctioned entity 230Public listed company

Show all...

Data sources

21,955US Trade Consolidated Screening List (CSL)17,668US OFAC Specially Designated Nationals (SDN) List 16,285US SAM Procurement Exclusions 8,287Taiwan Strategic High-Tech Commodities Entity List 3,996Ukraine NSDC State Register of Sanctions 3,858Russian Unified State Register of Legal Entities 3,726PermID Open Data 3,422Swiss SECO Sanctions/Embargoes 3,194UK FCDO Sanctions List 3,098UK HMT/OFSI Consolidated List of Targets

Show all...

Countries

6,552Russia 2,399China 1,892Iran 1,017Mexico 844United Arab Emirates 785United States of America 642Hong Kong SAR 501Soviet Union 455Colombia 446North Korea

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