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Filtered: Disqualified US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-06-01

Mingguo Chen
Person · Disqualified · Sanctioned entity · China
Yuri Genadzevich NAZARANKA
Person · Disqualified · Sanctioned entity · Belarus
Fabio ZAVARSE PABON
Person · Disqualified · Sanctioned entity · Venezuela
BOSFOR AVRASYA IC VE DIS TICARET LTD
Company · Disqualified · Sanctioned entity · Türkiye
Dzmitry Uladzimiravich Balaba
Person · Disqualified · Sanctioned entity · Belarus
Ana Julia Guido Ochoa
Person · Disqualified · Politician · Sanctioned entity · Nicaragua
Issa Zarepour
Person · Disqualified · Politician · Sanctioned entity · Iran
Sonia Castro Gonzalez
Person · Disqualified · Politician · Sanctioned entity · Nicaragua
Kudakwashe Regimond Tagwirei
Person · Disqualified · Sanctioned entity · South Africa · Zimbabwe
Tun Min Latt
Person · Disqualified · Sanctioned entity · Myanmar
Vitalii Viktorovitch Perfilev
Person · Disqualified · War crimes · Sanctioned entity · Central African Republic · Russia
Delyan Peevski
Person · Disqualified · Politician · Sanctioned entity · Bulgaria
Dmitri Kovtun
Person · Disqualified · Sanctioned entity · Russia
Mustafa Ayash
Person · Disqualified · Sanctioned entity · Austria · Palestinian territories
Choe Chun-Sik
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Sit Taing Aung
Person · Disqualified · Sanctioned entity · Myanmar
Rosalba Gil Pacheco
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Ismail Barhoum
Person · Disqualified · Sanctioned entity · Palestinian territories
Junzheng Wang
Person · Disqualified · Politician · Sanctioned entity · China
Gustavo Enrique GONZÁLEZ LÓPEZ
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Iury Leanidavich Sivakau
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia
Zineb Jammeh
Person · Disqualified · Politician · Sanctioned entity · Gambia · Equatorial Guinea · Morocco
Tay Za
Person · Disqualified · Sanctioned entity · Myanmar · Singapore
Uladzimir Uladzimiravich Navumau
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Atul Kumar GUPTA
Person · Disqualified · Sanctioned entity · United Arab Emirates · India · South Africa

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Topics

1,952Disqualified 1,952Sanctioned entity 876Person of interest 833Politician 83Export controlled 76Military 56Close Associate 46Public listed company 45Counter-sanctioned entity 32Bank

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Data sources

1,952UK Companies House Disqualified Directors 1,952US Trade Consolidated Screening List (CSL)1,948UK FCDO Sanctions List 1,948UK HMT/OFSI Consolidated List of Targets 1,919US OFAC Specially Designated Nationals (SDN) List 1,907US SAM Procurement Exclusions 1,425Canadian Consolidated Autonomous Sanctions List 1,355French National Asset Freezing System 1,354EU Financial Sanctions Files (FSF)1,353Monaco National Fund Freezing List

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Countries

1,311Russia 331Soviet Union 195Iran 175Ukraine 84Syria 82Belarus 47Myanmar 47Venezuela 34China 26United Kingdom

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