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Search in: US Trade Consolidated Screening List (CSL)

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

Search guide · Data current as of 2025-05-16

Par Oberg
Person · Politician · Sanctioned entity · Sweden
Leonid Reshetnikov
Person · Politician · Sanctioned entity · Germany · Russia
Ahmad Saber Hamcho
Person · Sanctioned entity · United Arab Emirates · United Kingdom · Syria
Marcos Arturo BELTRAN LEYVA
Person · Sanctioned entity · Mexico
Adib Mayaleh
Person · Politician · Sanctioned entity · France · Syria
Jalaluddin Haqqani
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Vladislav Goranov
Person · Politician · Sanctioned entity · Bulgaria
Zübeyir Aydar
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Atul Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa
Morteza Tamaddon
Person · Politician · Sanctioned entity · Iran
Amadou Koufa
Person · Politician · Sanctioned entity · Mali
Sultan Hashim Ahmad Al-Ta'i
Person · Politician · Sanctioned entity · Iraq
Xia Baolong
Person · Politician · Sanctioned entity · China
Ljube BOSKOVSKI
Person · War crimes · Politician · Sanctioned entity · North Macedonia
Sajida Khayrallah Tilfah
Person · Politician · Sanctioned entity · Iraq
Ayrat Nasimovich Vakhitov
Person · Terrorism · Sanctioned entity · Russia
Iyad Ag Ghali
Person · Terrorism · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Abdulmalik Al-Houthi
Person · Politician · Sanctioned entity · Yemen
Aleksandr Mikhailovich RADKOV
Person · Politician · Sanctioned entity · Belarus
Tarad Mohammad Alnori Alfares Aljarba
Person · Terrorism · Sanctioned entity · Iraq · Saudi Arabia
KHALIFA MUHAMMAD TURKI AL-SUBAIY
Person · Terrorism · Sanctioned entity · Qatar
Valentin CORIC
Person · War crimes · Politician · Sanctioned entity
Abd Al-Khaliq Al-Houthi
Person · Sanctioned entity · Yemen
Franko Simatovic
Person · War crimes · Politician · Sanctioned entity · Serbia
Ali Ben Taher Ben Faleh Ouni Harzi
Person · Terrorism · Sanctioned entity · Iraq · Libya · Syria · Tunisia

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Topics

21,925Sanctioned entity 1,922Disqualified 1,818Person of interest 1,584Politician 847Export controlled 526Terrorism 458Debarred entity 251Military 239Counter-sanctioned entity 217Public listed company

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Data sources

22,138US Trade Consolidated Screening List (CSL)17,859US OFAC Specially Designated Nationals (SDN) List 16,713US SAM Procurement Exclusions 3,690Ukraine NSDC State Register of Sanctions 3,637Russian Unified State Register of Legal Entities 3,381Swiss SECO Sanctions/Embargoes 3,381PermID Open Data 3,163UK FCDO Sanctions List 3,114UK HMT/OFSI Consolidated List of Targets 3,002French National Asset Freezing System

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Countries

6,534Russia 2,333China 1,862Iran 998Mexico 834Syria 790United Arab Emirates 741United States of America 594Hong Kong SAR 495Soviet Union 455Colombia

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Search in: US Trade Consolidated Screening List (CSL)