Search

Search OpenSanctions

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

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

Jang Song Chol
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Russia
Yazd Metallurgy Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Malek Ashtar University
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Stars Communications Offshore SAL
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Farayand Technique
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Muhammadyusuf Alisher Ogli Mirzoev
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye · Uzbekistan
Omar Alsheak
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Sh. Babaie Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ministry of National Defence
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Hapjanggang Shipping Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Samma Shpg Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Yong Chol Kim
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Shahid Sattari Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Sabri OK
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Abd Al Hamid Salim Ibrahim Ismail Brukan Al-Khatuni
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
IBRAHİM ALİ AWAD ALFAY
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Behineh Trading Co
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Amroggang Development Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Daedong Credit Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Doostan International Company (DICO)
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
PAK KYU
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Fastlink SARL
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Ya Mahdi Industrial Complex
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ryonha Machinery Joint Venture Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Kim Se Gon
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea

Previous
176 - 200 of 239
Next

Topics

239Sanctioned entity 239Counter-sanctioned entity 213Export controlled 46Disqualified 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 213Taiwan Strategic High-Tech Commodities Entity List 173Australian Sanctions Consolidated List 170UK FCDO Sanctions List 169UK HMT/OFSI Consolidated List of Targets 168Monaco National Fund Freezing List 165Belgian Financial Sanctions

Show all...

Countries

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

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