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

Search guide · Data current as of 2026-01-05

Talib 'Ali Husayn Al-Ahmad Al-Rawi
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Yunus Emre Sakarya
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · Syria · Türkiye
Zubayir AYDAR
Person · Debarred entity · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye · United States
Tamas Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Korea Foreign Technical Trade Center
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
OMAR ABDULHAMEED ALESMAIL
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Hussam Jamous
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Stars Group Holding
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Duran Kalkan
Person · Debarred entity · Sanctioned entity · Counter-sanctioned entity · Türkiye
Al-Ard Al-Jadidah Money Exchange Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Halima Adan Ali
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Kenya
USAMA AMIN AL-SHIHABI
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Palestine
Ismail Bayaltun
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq
Cebrail Guzel
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
ISIS-Somalia
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Somalia
STARS COMMUNICATIONS OFFSHORE
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Faruk Guzel
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Azerbaijan · Türkiye
UNIQUE STARS LLC
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
TELESERVEPLUS
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Remzi Kartal
Person · Debarred entity · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Nurettin Muslihan
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
Sahloul Money Exchange Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Soner Gurleyen
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye

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