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Filtered: US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-01

Muhammed Bin-Muhammed Faris Quwaydir
Person · Sanctioned entity · Syria
PATRICK LEE SOUSA
Legal entity · Sanctioned entity · United States of America
PRESTON JOHN ENGEBRETSON
Legal entity · Sanctioned entity · United States of America
Shahbaz KHAN
Person · Sanctioned entity · United Arab Emirates · Germany · Spain · Pakistan
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
EP-IRR
Airplane · Sanctioned entity
Europe Transportation Limited
Organization · Sanctioned entity · Iran
FY INTERNATIONAL TRADING CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Societatea cu Raspundere Limitata AEROSTAGE SERVICES
Company · Sanctioned entity · Moldova
Dynamic Engineering Corporation
Legal entity · Sanctioned entity · Pakistan
RH LITMAN, S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
I. ASH
Legal entity · Sanctioned entity · United States of America
Winston Ricardo ZEVALLOS GONZALES
Person · Sanctioned entity · Peru
Muhammad Ali Al-Qadiri
Person · Sanctioned entity · Yemen
Natalya Yuryevna Vinogradova
Person · Sanctioned entity · Russia
Marten Ea Trading Insaat Ve Dis Ticaret Pazarlama Limited Sirketi
Company · Sanctioned entity · Türkiye
LIMITED LIABILITY COMPANY NEW DECISIONS 5
Organization · Sanctioned entity · Russia
Henan Jiayuan Aluminium Industry Co., Ltd
Organization · Sanctioned entity · China
Klas Kimyasal Urunler Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
BROOJEN PETROCHEMICAL COMPANY
Organization · Sanctioned entity · Iran
Chin-Hua Huang
Person · Sanctioned entity · Taiwan
Rason International Commercial Bank
Organization · Sanctioned entity · North Korea
Elmec Trade OU
Company · Sanctioned entity · Estonia
SOMIA
Vessel · Sanctioned entity · Iran
Garces, Manuel Homero
Person · Debarred entity · Sanctioned entity · United States of America

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Data sources

22,084US Trade Consolidated Screening List (CSL)17,796US OFAC Specially Designated Nationals (SDN) List 16,676US SAM Procurement Exclusions 3,654Ukraine NSDC State Register of Sanctions 3,616Russian Unified State Register of Legal Entities 3,379Swiss SECO Sanctions/Embargoes 3,371PermID Open Data 3,155UK FCDO Sanctions List 3,114UK HMT/OFSI Consolidated List of Targets 3,002French National Asset Freezing System 2,980Monaco National Fund Freezing List 2,956EU Financial Sanctions Files (FSF)2,861Belgian Financial Sanctions 2,585Australian Sanctions Consolidated List 2,573Canadian Consolidated Autonomous Sanctions List 2,283Wikidata 2,090Japan Economic Sanctions and List of Eligible People 2,003EU Consolidated Travel Bans 1,921UK Companies House Disqualified Directors 1,589Wikidata Persons in Relevant Categories 1,445New Zealand Russia Sanctions 1,134ACF List of War Enablers 1,131Wikidata Politically Exposed Persons 1,007EU Council Official Journal Sanctioned Entities 1,007Wikidata Entities of Interest 863OpenCorporates 750Ukraine War and Sanctions 731UN Security Council Consolidated Sanctions 730Ukraine SFMS Blacklist 727South Africa Targeted Financial Sanctions 664EU Sanctions Map 604Japan METI Russian List 598Türkiye Asset Freezing Sanctions List (MASAK)568Qatar Unified Record of Persons and Entities on Sanction List 556Moldovan Sanctions for Terrorism and Proliferation of WMD 537Japan METI End User List 465US BIS Denied Persons List 457Legal Entity Identifier (LEI) Reference Data 451Israel Terrorists Organizations and Unauthorized Associations lists 442US OFAC Consolidated (non-SDN) List 388DPRK Reports 383Argentina RePET Sanctions 373Indonesian List of Suspected Terrorists and Terrorist Organizations 370Polish Sanctions Countering Money Laundering and Terror Financing 359Every Politician 301Russian National Settlement Depository (NSD, ISIN Assignment)282US Directorate of Defense Trade Controls AECA Debarments 271Bulgarian Persons of Interest 215Business Identifier Code (BIC) Reference Data 213Israel Prevention of Distribution and Financing of WMDs designations 143UK Companies House People with Significant Control 140Syrian Observatory of Political and Economic Networks 128Cyprus Companies and Corporate Officers 127ICIJ Offshore Leaks Database 126US Anti-Kleptocracy and Human Rights Visa Restrictions 120Russia Banking Registry 116Research Organizations Registry 111US FBI Most Wanted 104United Arab Emirates Local Terrorist List 90Estonia International Sanctions Act List 86US CIA World Leaders 84Global Energy Ownership Tracker 76Russian Persons of Interest published by Dossier Center 67Canadian Listed Terrorist Entities 61Russian Oligarch/Billionaires Database 60Graph-based entity tagging 60US DoD Chinese military companies 52Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 52UN Security Council 1718 Designated Vessels List 52US Special Legislative Exclusions 51Ukraine Consolidated State Registry 50Lithuania Designated Persons Under Magnitsky Amendments 49Latvia's Magnitsky Law Sanctions List 41Austrian National Bank Regulations on Terrorism Financing Restrictions 38Canadian Named Research Organizations list 34INTERPOL Red Notices 32Forbes 2021 List of Russian Billionaires 31EU Financial Instruments Reference Data System (FIRDS)31Polish List of Persons and Entities Subject to Sanctions 29US Department of State Terrorist Exclusion 27Navalny 35 List of Individuals for Sanctioning 25Indian Ministry of Home Affairs Banned Organizations 24Iran UANI Business Registry 20New Zealand Designated Terrorist Entities 18Malaysia MOHA Sanctions List 16Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)16OpenSanctions Research Data 14EU ESMA Suspensions and Removals 14Iraq Terrorist Fund Freezing Lists 14Venezuela Members of the National Assembly 13US UFLPA Entity List 12UK Proscribed Terrorist Groups or Organizations 12Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)12US DEA Fugitives 11China National People's Congress on Wikipedia 11UK HMT/OFSI Investment Bans 11US CIA World Factbook Heads of State and Government 10Türkiye Ministry Of Interior Terrorist Wanted List 9Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)9State Register of legal entities in the Republic of Moldova 9US FATCA Foreign Financial Institution (FFI) List 9Companies Operating in the Uyghur Region 8RISE Moldova People of interest 8Nigeria Sanctions List 7Czech Republic Business Register 7Kazakh Terrorist and Terror Financing lists 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5Estonia e-Business Register (E-äriregister)5Pakistan NACTA Proscribed Persons 5US State Department Cuba Sanctions 5US Health and Human Sciences Inspector General Exclusions 4Cuba Members of the Parliament 4Czech Republic National Sanctions 4US CBP Withhold Release Orders and Findings 4US Immigration and Customs Enforcement Most Wanted Fugitives 3Kazakhstan State Register of legal entities 3Georgia Public Official Asset Declarations 3Israel Sanctioned Crypto Wallets List 3US Department of State Foreign Terrorist Organizations 2Germany BKA Wanted Fugitives 2Kyrgyz National List 2Latvia FIU Sanctions 2US FCC Covered List 2US Federal Reserve Enforcement Actions 2US Secret Service Most Wanted Fugitives 1Azerbaijan Domestic List 1C4ADS Long Shadows (Xinjiang)1Ireland Unlawful Organisation (Suppression) Orders 1Iran Sanctions List 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1US California Medicaid Suspended and ineligible providers 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US FBI Lazarus Group Crypto Wallets 1US FinCEN 311 and 9714 Special Measures

Countries

6,515Russia 2,302China 1,854Iran 998Mexico 834Syria 790United Arab Emirates 726United States of America 580Hong Kong SAR 494Soviet Union 455Colombia 454Türkiye 441North Korea 406Lebanon 403Pakistan 400Ukraine 380Panama 310Belarus 300United Kingdom 297Iraq 294Venezuela 245Cyprus 231Germany 195Liberia 194Myanmar 181Afghanistan 140Singapore 137India 136Malta 131Palestinian territories 122Yemen 112Marshall Islands 112Malaysia 106Bulgaria 104Bosnia and Herzegovina 104DR Congo 101Switzerland 100Italy 94France 94Saudi Arabia 92Spain 86Canada 84Serbia 83Thailand 77Sudan 77Somalia 75Libya 74Barbados 72Egypt 71Greece 70Netherlands 68Gabon 68Nicaragua 67South Africa 62Guatemala 60Jordan 59South Sudan 57Belgium 55Indonesia 54Finland 53British Virgin Islands 51Maldives 51Tunisia 50Uzbekistan 49Israel 49Saint Kitts and Nevis 48Cambodia 44Kenya 42Kazakhstan 39Cuba 39Algeria 39Comoros 39Peru 38Honduras 38Kyrgyzstan 38Seychelles 38Taiwan 38Tanzania 37Cook Islands 37Georgia 37Palau 37Kosovo 36Mali 35Japan 35Oman 35Uganda 33Central African Republic 32Guyana 31Kuwait 30Gambia 30Nigeria 30Philippines 29Antigua and Barbuda 29Moldova 29Qatar 29Sierra Leone 28Austria 28Brazil 28Dominican Republic 28Rwanda 28Vietnam 26Belize 26Estonia 26Yugoslavia 25Liechtenstein 25Morocco 25Paraguay 24Ireland 24Donetsk (Occupied Ukraine)23Norway 23Sweden 22Armenia 22Argentina 22Azerbaijan 22Curaçao 22Cayman Islands 21Latvia 21Zimbabwe 20Bahrain 20Congo-Brazzaville 20Guinea 20Togo 19Isle of Man 19El Salvador 19Tuvalu 19Crimea (Occupied Ukraine)18North Macedonia 17Djibouti 17Slovakia 16Czechia 16Haiti 16South Korea 15Bangladesh 14Bahamas 14Cameroon 14Serbia and Montenegro 14Ecuador 14Gibraltar 14Luxembourg 14Poland 13Eritrea 13Montenegro 12Albania 12Angola 12Australia 12Hungary 12San Marino 12Saint Vincent and the Grenadines 11Lithuania 11Mongolia 11Romania 11Slovenia 10Benin 10Ethiopia 10Northern Ireland 10Croatia 10São Tomé and Príncipe 9Chile 9Denmark 9Eswatini 9Tajikistan 9Luhansk (Occupied Ukraine)8Jersey 8Laos 8Mauritania 8Namibia 7Côte d'Ivoire 7Jamaica 7Sri Lanka 7Mozambique 7New Zealand 6Bolivia 6Costa Rica 6Monaco 6Suriname 6Turkmenistan 5Ghana 5Portugal 5Chad 5Zambia 4Burkina Faso 4Dominica 4Transnistria (PMR)4Macao SAR 4Niger 4Senegal 4Trinidad and Tobago 3Bermuda 3Equatorial Guinea 3Guinea-Bissau 3Kiribati 3Vanuatu 3Samoa 2Cape Verde 2Guernsey 2Niue 2Tonga 2Uruguay 2Zaire 1Aruba 1Brunei 1East Germany 1Western Sahara 1European Union 1Fiji 1Kurdistan 1Iceland 1Madagascar 1Mauritius 1Sint Maarten 1South Ossetia (Occupied Georgia)1Global

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