Search

Search OpenSanctions

Filtered: Disqualified US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-08-30

PJSC SPB Exchange
Company · Disqualified · Sanctioned entity · Russia
Khin Hlaing
Person · Disqualified · Sanctioned entity · Myanmar
Kahane Chai
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity
Public Joint Stock Company MTS Bank
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Volga Group
Company · Disqualified · Export controlled · Sanctioned entity · Luxembourg · Russia
LLC "Oboronlogistika"
Company · Disqualified · Sanctioned entity · Russia
Stanislav Evgenievich Gordievsky
Person · Disqualified · Sanctioned entity · Russia
Sewa Security Services
Company · Disqualified · Sanctioned entity · Central African Republic
Grupo de Industrias de Municiones y Metalurgia
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Azia Shipping Company LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Belinvest-Engineering
Company · Disqualified · Sanctioned entity · Belarus
Chol KIM
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
SepanirCompany
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Mikron
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Mikhail Mikhailovich Tsarev
Person · Disqualified · Sanctioned entity · Russia
Danila Yurievich MIKHEEV
Person · Disqualified · Sanctioned entity · Russia
Elena Petrovna ERMAKOVA
Person · Disqualified · Export controlled · Sanctioned entity · Switzerland · Finland · Russia
Hamsho International Group
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
GORIZONT
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Main Directorate of Deep-Sea Research of the Ministry of Defense of the Russian Federation
Company · Disqualified · Export controlled · Sanctioned entity · Russia
BELSPETSVNESHTECHNIKA GVTUP
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Niru Battery Company
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
27TH Scientific Center
Company · Disqualified · Export controlled · Sanctioned entity · Russia
KHIMINA, Yelena
Person · Disqualified · Sanctioned entity · Russia

Previous
351 - 375 of 2022
Next

Topics

2,022Disqualified 2,022Sanctioned entity 957Export controlled 900Person of interest 846Politician 94Military 52Close Associate 47Counter-sanctioned entity 45Public listed company 34Bank

Show all...

Data sources

2,022UK Companies House Disqualified Directors 2,022US Trade Consolidated Screening List (CSL)2,017UK FCDO Sanctions List 2,017UK HMT/OFSI Consolidated List of Targets 1,988US OFAC Specially Designated Nationals (SDN) List 1,968US SAM Procurement Exclusions 1,458Canadian Consolidated Autonomous Sanctions List 1,403Ukraine NSDC State Register of Sanctions 1,389EU Financial Sanctions Files (FSF)1,389French National Asset Freezing System

Show all...

Countries

1,350Russia 335Soviet Union 223Iran 175Ukraine 84Belarus 74Syria 49Myanmar 45Venezuela 36China 28United Arab Emirates

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting