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Filtered: Military US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-01-04

Aziz Saleh Nuhman
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Li Shangfu
Person · Debarred entity · Politician · Sanctioned entity · China
Claudia Díaz
Person · Debarred entity · Politician · Sanctioned entity · Colombia · Dominican Republic · Spain · Venezuela
Jose Gregorio Vielma Mora
Person · Debarred entity · Politician · Sanctioned entity · Venezuela
Ayad Futayyih Khalifa AL-RAWI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
YURI NIKOLAEVICH POBOBED
Person · Debarred entity · Sanctioned entity · Belarus · Soviet Union · United States
Radislav KRSTIC
Person · War crimes · Debarred entity · Sanctioned entity · Serbia · United States
Stanislav GALIC
Person · War crimes · Debarred entity · Sanctioned entity · Serbia · United States
Henry Rangel Silva
Person · Debarred entity · Politician · Sanctioned entity · Colombia · Venezuela
Walid Hamid Tawfiq al-Tikriti
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
PHIL HUN KANG
Person · Debarred entity · Export controlled · Sanctioned entity · North Korea
Luis Alfredo Motta Dominguez
Person · Debarred entity · Politician · Sanctioned entity · Venezuela
Veselin SLJIVANCANIN
Person · War crimes · Debarred entity · Sanctioned entity · Serbia and Montenegro · Serbia · United States · Yugoslavia
Bladimir Humberto LUGO ARMAS
Person · Debarred entity · Sanctioned entity · Venezuela
Dragomir MILOSEVIC
Person · War crimes · Debarred entity · Sanctioned entity · Serbia · United States
Iraj Masjedi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · Iran
Miodrag JOKIC
Person · War crimes · Debarred entity · Sanctioned entity · Montenegro · United States
Franko Simatović
Person · War crimes · Debarred entity · Politician · Sanctioned entity · Serbia · United States
Jose Alfredo Rivera Bastardo
Person · Debarred entity · Sanctioned entity · Venezuela
Milan LUKIC
Person · War crimes · Debarred entity · Sanctioned entity · United States · Yugoslavia
Vladimir LAZAREVIC
Person · War crimes · Debarred entity · Sanctioned entity · Serbia and Montenegro · Serbia · United States · Yugoslavia
Ljubo Ćesić Rojs
Person · Debarred entity · Politician · Sanctioned entity · Croatia · United States
Enver Hadžihasanović
Person · War crimes · Debarred entity · Sanctioned entity · Bosnia and Herzegovina · United States
Mladen NALETILIC
Person · War crimes · Debarred entity · Sanctioned entity · Bosnia and Herzegovina · United States
Julio Cesar Aviles Castillo
Person · Debarred entity · Sanctioned entity · Nicaragua

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