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Filtered: Disqualified US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-04

TEXEL F.C.G. TECHNOLOGY 2100 LTD
Company · Disqualified · Sanctioned entity · Israel
National Settlement Depository
Company · Disqualified · Sanctioned entity · Russia
UMATEX JOINT-STOCK COMPANY
Company · Disqualified · Sanctioned entity · Russia
Oleg Georgievich Shapovalov
Person · Disqualified · Sanctioned entity · Ukraine
Limited Liability Company Inspira Invest A
Company · Disqualified · Sanctioned entity · Russia
Joint Stock Company State Transportation Leasing Company
Company · Disqualified · Sanctioned entity · Russia
Farzanegan Propulsion Systems Design Bureau
Company · Disqualified · Sanctioned entity · Iran
Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi
Organization · Disqualified · Sanctioned entity · Iran · Türkiye
SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
Marou Sanat
Organization · Disqualified · Sanctioned entity · Iran
MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANY
Company · Disqualified · Sanctioned entity · Russia
Gennady Nikolaevich PLAKSIN
Person · Disqualified · Sanctioned entity · Russia
Gazprom Neft
Company · Disqualified · Sanctioned entity · Russia
Ocean Speedstar Solutions OPC PVT LTD
Company · Disqualified · Sanctioned entity · India
Mehr Bank
Company · Disqualified · Sanctioned entity · Iran
Mizan Machinery Manufacturing
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
LIMITED LIABILITY COMPANY ATLANT S
Company · Disqualified · Sanctioned entity · Russia
Malek Ashtar University
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
FARAYAND TECHNIQUE
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Design and Manufacturing of Aircraft Engines (DAMA)
Company · Disqualified · Sanctioned entity · Iran
WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED
Company · Disqualified · Sanctioned entity · China
Yazd Metallurgy Industries
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRA
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Luhansk People's Republic
Organization · Disqualified · Sanctioned entity · Ukraine
The 924th Unmanned Aerial Vehicle Center (Military Unit 20924)
Company · Disqualified · Sanctioned entity · Russia

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Data sources

1,921UK Companies House Disqualified Directors 1,921US Trade Consolidated Screening List (CSL)1,919UK FCDO Sanctions List 1,919UK HMT/OFSI Consolidated List of Targets 1,888US OFAC Specially Designated Nationals (SDN) List 1,877US SAM Procurement Exclusions 1,404Canadian Consolidated Autonomous Sanctions List 1,324EU Financial Sanctions Files (FSF)1,322French National Asset Freezing System 1,318Monaco National Fund Freezing List 1,301Belgian Financial Sanctions 1,273Swiss SECO Sanctions/Embargoes 1,256Ukraine NSDC State Register of Sanctions 1,228Australian Sanctions Consolidated List 980EU Consolidated Travel Bans 963Wikidata 922New Zealand Russia Sanctions 844Wikidata Persons in Relevant Categories 809ACF List of War Enablers 714Wikidata Entities of Interest 708Wikidata Politically Exposed Persons 679Japan Economic Sanctions and List of Eligible People 479Russian Unified State Register of Legal Entities 318PermID Open Data 242EU Council Official Journal Sanctioned Entities 239Every Politician 112Japan METI End User List 94EU Sanctions Map 81Japan METI Russian List 74Ukraine War and Sanctions 64Estonia International Sanctions Act List 59Legal Entity Identifier (LEI) Reference Data 55Israel Prevention of Distribution and Financing of WMDs designations 54Russian Persons of Interest published by Dossier Center 47Russian National Settlement Depository (NSD, ISIN Assignment)44Türkiye Asset Freezing Sanctions List (MASAK)42US Anti-Kleptocracy and Human Rights Visa Restrictions 41Russian Oligarch/Billionaires Database 36Latvia's Magnitsky Law Sanctions List 35Lithuania Designated Persons Under Magnitsky Amendments 33US CIA World Leaders 31Syrian Observatory of Political and Economic Networks 30Business Identifier Code (BIC) Reference Data 25DPRK Reports 24Russia Banking Registry 23UK Companies House People with Significant Control 21Moldovan Sanctions for Terrorism and Proliferation of WMD 21Forbes 2021 List of Russian Billionaires 20Global Energy Ownership Tracker 20Navalny 35 List of Individuals for Sanctioning 19OpenCorporates 16Bulgarian Persons of Interest 16Canadian Listed Terrorist Entities 16Research Organizations Registry 15Polish List of Persons and Entities Subject to Sanctions 15US OFAC Consolidated (non-SDN) List 13Graph-based entity tagging 11ICIJ Offshore Leaks Database 11Ukraine Consolidated State Registry 9EU Financial Instruments Reference Data System (FIRDS)9US FBI Most Wanted 8Lithuanian International Sanctions 8New Zealand Designated Terrorist Entities 7Israel Terrorists Organizations and Unauthorized Associations lists 6EU ESMA Suspensions and Removals 6UK HMT/OFSI Investment Bans 6RISE Moldova People of interest 5UK Proscribed Terrorist Groups or Organizations 5INTERPOL Red Notices 5Russian PMC Wagner mercenaries (Myrotvorets list)4Czech Republic National Sanctions 4Cyprus Companies and Corporate Officers 4Indian Ministry of Home Affairs Banned Organizations 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US BIS Denied Persons List 4US CIA World Factbook Heads of State and Government 4Venezuela Members of the National Assembly 3Georgia Public Official Asset Declarations 3Qatar Unified Record of Persons and Entities on Sanction List 3US Department of State Foreign Terrorist Organizations 2Canadian Named Research Organizations list 2China National People's Congress on Wikipedia 2Malaysia MOHA Sanctions List 2OpenSanctions Research Data 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US Special Legislative Exclusions 2US Department of State Terrorist Exclusion 2South Africa Targeted Financial Sanctions 1Argentina RePET Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Germany BKA Wanted Fugitives 1Kazakhstan State Register of legal entities 1State Register of legal entities in the Republic of Moldova 1Israel Sanctioned Crypto Wallets List 1Iran UANI Business Registry 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Secret Service Most Wanted Fugitives

Countries

1,296Russia 328Soviet Union 189Iran 172Ukraine 80Belarus 79Syria 47Venezuela 45Myanmar 34China 26United Kingdom 24United Arab Emirates 23Palestinian territories 18Türkiye 18Uzbekistan 16Cyprus 16Donetsk (Occupied Ukraine)15Saudi Arabia 14Kazakhstan 14Nicaragua 14Crimea (Occupied Ukraine)13Moldova 13Sudan 12Georgia 11Lebanon 10Germany 10Hong Kong SAR 9India 9North Korea 8Azerbaijan 8Switzerland 7France 7Kyrgyzstan 7Libya 6Central African Republic 6Luhansk (Occupied Ukraine)6South Africa 5DR Congo 5Israel 4Bulgaria 4Jordan 4Latvia 4South Sudan 3Bosnia and Herzegovina 3Belgium 3Estonia 3Saint Kitts and Nevis 3Laos 3Transnistria (PMR)3Pakistan 3Serbia 3Singapore 3United States of America 3Zimbabwe 2Armenia 2Australia 2Colombia 2Spain 2Finland 2Gambia 2Guatemala 2Haiti 2Iraq 2Italy 2Mongolia 2Malta 2Thailand 2British Virgin Islands 2Kosovo 2Yugoslavia 1Austria 1Burkina Faso 1Canada 1Congo-Brazzaville 1East Germany 1Dominican Republic 1Algeria 1Ecuador 1Egypt 1European Union 1Guinea 1Equatorial Guinea 1Isle of Man 1Jersey 1Kenya 1Sri Lanka 1Lithuania 1Luxembourg 1Morocco 1Monaco 1Marshall Islands 1Mali 1Macao SAR 1Mexico 1Malaysia 1Netherlands 1Philippines 1Romania 1Rwanda 1Sierra Leone 1Tajikistan 1Uganda 1Vietnam 1Yemen

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