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Filtered: US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-08-14

SPERO FOUNDATION
Organization · Export controlled · Sanctioned entity · Liechtenstein
Hossein Tavakkoli
Person · Export controlled · Sanctioned entity · Iran
Palm Service Limited
Organization · Sanctioned entity · Iran
Nikolai Leonov
Vessel · Sanctioned entity · Russia
D.G.D. Investments Ltd.
Company · Sanctioned entity · Israel
Olga Sergeevna Sobyanina
Person · Sanctioned entity · Russia
Korea Ocean Shipping Agency
Organization · Export controlled · Sanctioned entity · North Korea
LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICES
Organization · Export controlled · Sanctioned entity · Russia
Foxtrot Network
Organization · Sanctioned entity · Sweden
BOM Finance Ltd
Company · Sanctioned entity · British Virgin Islands
Nellis
Vessel · Sanctioned entity · Greece · Liberia
EP-ICF
Airplane · Sanctioned entity
Mohamed Amine AKLI
Person · Terrorism · Export controlled · Sanctioned entity
Fernando LOPEZ TREJO
Person · Sanctioned entity · Mexico
Rustam Aselderov
Person · Export controlled · Sanctioned entity
Dmitrii Vladimirovich Galin
Person · Sanctioned entity · Russia
Kamchybek Asanbekovich KOLBAYEV
Person · Sanctioned entity · United Arab Emirates · Kyrgyzstan
Sber legal LLC
Company · Export controlled · Sanctioned entity · Russia
ADRIANA GABRIELA GUAJARDO-CAVAZOS
Legal entity · Sanctioned entity · Mexico
LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIES
Company · Export controlled · Sanctioned entity · Russia
Kaliningradnefteprodukt OOO
Company · Export controlled · Sanctioned entity · Russia
Fan Pardazan
Organization · Export controlled · Sanctioned entity · Iran
Kseoprom
Company · Export controlled · Sanctioned entity · Russia
Kim Phara
Person · Sanctioned entity · Cambodia
CUBACANCUN CIGARS AND GIFT SHOPS
Organization · Sanctioned entity · Mexico

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Topics

21,739Sanctioned entity 8,988Export controlled 1,994Disqualified 1,902Person of interest 1,576Politician 537Terrorism 476Debarred entity 259Military 241Counter-sanctioned entity 231Public listed company

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Data sources

21,952US Trade Consolidated Screening List (CSL)17,686US OFAC Specially Designated Nationals (SDN) List 16,285US SAM Procurement Exclusions 8,646Taiwan Strategic High-Tech Commodities Entity List 4,317Ukraine NSDC State Register of Sanctions 3,877Russian Unified State Register of Legal Entities 3,732PermID Open Data 3,451Swiss SECO Sanctions/Embargoes 3,197UK FCDO Sanctions List 3,098UK HMT/OFSI Consolidated List of Targets

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Countries

6,547Russia 2,400China 1,893Iran 1,031Mexico 835United Arab Emirates 785United States of America 644Hong Kong SAR 500Soviet Union 470Colombia 460Türkiye

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