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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-21

Yulia Shoigu
Person · Politician · Sanctioned entity · Russia
Marko Gujanicic
Person · Sanctioned entity · Bosnia and Herzegovina · Serbia
Ivan Genov
Person · Politician · Sanctioned entity · Bulgaria
Nevzat Halili
Person · Politician · Sanctioned entity · Albania
Hugo Carvajal
Person · Politician · Sanctioned entity · Spain · Venezuela
Fazul Abdullah Mohammed
Person · Sanctioned entity · Kenya · Comoros · Somalia
Nikolai Malinov
Person · Politician · Sanctioned entity · Bulgaria
INES CORONEL BARRERAS
Person · Debarred entity · Sanctioned entity · Mexico
Rexhep Selimi
Person · Politician · Sanctioned entity · Albania · Kosovo
Tahir Dalipi
Person · Politician · Sanctioned entity · Albania
Nikola Šainović
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Luo Huining
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Joaquin GUZMAN LOERA
Person · Sanctioned entity · Spain
Bertrand Bisimwa
Person · Politician · Sanctioned entity · DR Congo · Congo-Brazzaville · Uganda
Harry Varney Gboto-Nambi Sherman
Person · Politician · Sanctioned entity · Liberia · United States of America
Walid Hamid Tawfiq al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Malik Ishaq
Person · Politician · Sanctioned entity · Pakistan
Javier TORRES FELIX
Person · Sanctioned entity · Mexico
Nabor VARGAS GARCIA
Person · Sanctioned entity · Mexico
Sigifredo NAJERA TALAMANTES
Person · Sanctioned entity · Mexico
Aurelio Cano Flores
Person · Sanctioned entity · Mexico
Darren Debono
Person · Sanctioned entity · Malta
Mingjin Hao
Person · Politician · Sanctioned entity · China
Hirofumi Hashimoto
Person · Sanctioned entity · South Korea
Hareaki Fukuda
Person · Sanctioned entity · Japan

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Topics

21,922Sanctioned entity 1,928Disqualified 1,893Person of interest 1,584Politician 847Export controlled 526Terrorism 458Debarred entity 251Military 239Counter-sanctioned entity 222Public listed company

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Data sources

22,135US Trade Consolidated Screening List (CSL)17,859US OFAC Specially Designated Nationals (SDN) List 16,710US SAM Procurement Exclusions 3,691Ukraine NSDC State Register of Sanctions 3,638Russian Unified State Register of Legal Entities 3,401PermID Open Data 3,383Swiss SECO Sanctions/Embargoes 3,177UK FCDO Sanctions List 3,130UK HMT/OFSI Consolidated List of Targets 3,044French National Asset Freezing System

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Countries

6,536Russia 2,334China 1,861Iran 1,000Mexico 834Syria 790United Arab Emirates 741United States of America 594Hong Kong SAR 496Soviet Union 455Colombia

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Search in: US Trade Consolidated Screening List (CSL)