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

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

Saksouk Company for Exchange and Money Transfer
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Tanchon Commercial Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Son Jong Hyok
Person · Sanctioned entity · Counter-sanctioned entity · Egypt · North Korea
Jang Bom Su
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Syria
Chang-Ha CHANG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Korea Complex Equipment Import Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Pyong Chol Ri
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Cebrail Guzel
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Cho Yon Chun
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ri Man Gon
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ri Je-son
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ri Hong-sop
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Choe Chun-Sik
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Fereidoun Abbasi-Davani
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Cho Chun Ryong
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Pak Han Se
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Pak Yong Sik
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mohammad Reza Naqdi
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
Jin Tiesan
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Zubayir AYDAR
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Abou Mosab al-Barnaoui
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
Hasan Abu Habib
Person · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Libya
Mohsen Fakhrizadeh-Mahabadi
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Duran Kalkan
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye

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Topics

239Sanctioned entity 239Counter-sanctioned entity 215Export 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 215Taiwan 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

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Countries

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

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