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Search in: United States Sanctions

Filtered: United States Sanctions US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-06-09

Htun Htun Oo
Person · Sanctioned entity · Myanmar
Abel Briones Ruiz
Person · Sanctioned entity · Mexico
Jose Vicente CASTANO GIL
Person · Sanctioned entity · Colombia
Viktar Hryhoryavich HALAVANAU
Person · Politician · Sanctioned entity
Tadashi Irie
Person · Sanctioned entity · Japan
Aleksandr Mikhailovich SAMOKUTYAEV
Person · Politician · Sanctioned entity · Russia
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt
Wu Weihua
Person · Politician · Sanctioned entity · China
Ri Jae Il
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Milomir STAKIC
Person · War crimes · Politician · Sanctioned entity · Bosnia and Herzegovina
Arken Imirbaki
Person · Politician · Sanctioned entity · China
Mostafa Mohammad Najjar
Person · Disqualified · Politician · Sanctioned entity · Iran
Aleksei Sergeyvich MORENETS
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union
Viktor Borisovich Netyksho
Person · Sanctioned entity · Russia
Eric Chan
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Matthias Warnig
Person · Disqualified · Sanctioned entity · Switzerland · Germany · Russia
Saif-al-Din Al-Mashhadani
Person · Politician · Sanctioned entity · Iraq
Muhsin Khadr Al-Khafaji
Person · Politician · Sanctioned entity · Iraq
Ghazi Hammud Al-Ubaidi
Person · Politician · Sanctioned entity · Iraq
Adil Abdallah Mahdi
Person · Politician · Sanctioned entity · Iraq
Khamis Sirhan Al-Muhammad
Person · Sanctioned entity · Iraq
Muhammad Hamza Zubaidi
Person · Politician · Sanctioned entity · Iraq
William Amuri Yakutumba
Person · Disqualified · Sanctioned entity · DR Congo · Congo-Brazzaville
Dmitry Aleksandrovich Pantus
Person · Disqualified · Sanctioned entity · Belarus
Basil Hassan
Person · Sanctioned entity · Syria

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Topics

21,965Sanctioned entity 1,950Disqualified 1,901Person of interest 1,583Politician 846Export controlled 526Terrorism 458Debarred entity 251Military 239Counter-sanctioned entity 227Public listed company

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Data sources

22,178US Trade Consolidated Screening List (CSL)17,906US OFAC Specially Designated Nationals (SDN) List 16,707US SAM Procurement Exclusions 3,781Russian Unified State Register of Legal Entities 3,698Ukraine NSDC State Register of Sanctions 3,576PermID Open Data 3,450Swiss SECO Sanctions/Embargoes 3,177UK FCDO Sanctions List 3,128UK HMT/OFSI Consolidated List of Targets 3,036French National Asset Freezing System

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Countries

6,531Russia 2,354China 1,875Iran 1,001Mexico 834Syria 797United Arab Emirates 757United States of America 611Hong Kong SAR 496Soviet Union 457Colombia

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Search in: United States Sanctions