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Search in: Consolidated Sanctions

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

Search guide · Data current as of 2025-05-20

Jesus Alfredo GUZMAN SALAZAR
Person · Crime · Sanctioned entity · Wanted · Mexico
Tan Wee Beng
Person · Crime · Sanctioned entity · Wanted · Singapore
Dawood Ibrahim Kaskar
Person · Crime · Terrorism · Sanctioned entity · Wanted · United Arab Emirates · India · Pakistan · Yemen
Apollo Carreon Quiboloy
Person · Crime · Sanctioned entity · Wanted · Philippines
Azam Cheema
Person · Crime · Sanctioned entity · Wanted · Pakistan
Fausto Isidro Meza Flores
Person · Crime · Sanctioned entity · Wanted · Mexico
Mohsen Rezai
Person · Crime · Politician · Sanctioned entity · Wanted · Iran
KONSTANTIN VIKTOROVICH KILIMNIK
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Victor QUISPE PALOMINO
Person · Crime · Politician · Sanctioned entity · Wanted · Peru
Li Fangwei
Person · Crime · Sanctioned entity · Wanted · China
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Mokhtar Belmokhtar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Algeria
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
Luciano Marin Arango
Person · Crime · Sanctioned entity · Wanted · Colombia · Venezuela
Alexsey Belan
Person · Crime · Sanctioned entity · Wanted · Latvia · Russia
Nemesio Oseguera Cervantes
Person · Crime · Sanctioned entity · Wanted · Mexico
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Iyad Ag Ghali
Person · Terrorism · Politician · Sanctioned entity · Wanted · Mali · Mauritania
SAIF AL-ISLAM QADHAFI
Person · Crime · Politician · Sanctioned entity · Wanted · Libya
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Anders Cameroon Ostensvig Dale
Person · Crime · Terrorism · Sanctioned entity · Wanted · Norway
ZAKI-UR-REHMAN LAKHVI
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Ahmed Haroun
Person · Politician · Sanctioned entity · Wanted · Sudan
Tarkhan Ismailovich Gaziev
Person · Crime · Terrorism · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
Abd Al Aziz Awda
Person · Crime · Politician · Sanctioned entity · Wanted · Palestinian territories

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Topics

168Sanctioned entity 168Wanted 158Crime 22Politician 19Disqualified 18Terrorism 13Person of interest 8Military

Data sources

168US Trade Consolidated Screening List (CSL)167US OFAC Specially Designated Nationals (SDN) List 166US SAM Procurement Exclusions 111US FBI Most Wanted 63Wikidata 51UK FCDO Sanctions List 51UK HMT/OFSI Consolidated List of Targets 44Belgian Financial Sanctions 44EU Financial Sanctions Files (FSF)44Monaco National Fund Freezing List

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Countries

50Russia 38Iran 14Mexico 14Pakistan 8Soviet Union 6Lebanon 6Venezuela 5China 4Colombia 4Egypt

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Search in: Consolidated Sanctions