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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Disqualified

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

Saad Sazeh Faraz Sharif
Organization · Disqualified · Sanctioned entity · Iran
JSC Zaliv Shipyard
Company · Disqualified · Sanctioned entity · Ukraine · Crimea (Occupied Ukraine)
Natallia Mikalaeuna EISMANT
Person · Disqualified · Sanctioned entity · Belarus · Soviet Union
Nikolai Mikhailovich KHARITONOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Maikel Jose Moreno Perez
Person · Disqualified · Politician · Sanctioned entity · Venezuela
Rosario Maria Murillo Zambrana
Person · Disqualified · Politician · Sanctioned entity · Nicaragua
Yuri Nikolaevich SHVYTKIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Mingshan Wang
Person · Disqualified · Politician · Sanctioned entity · China
Oleg Voloshyn
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine
Sergei Vladilenovich Kiriyenko
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Oleg Vladimirovich Deripaska
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Vladislav Alexandrovich TRETIAK
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Thein Soe
Person · Disqualified · Sanctioned entity · Myanmar
Yunus-Bek Bamatgireevich EVKUROV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Yury Vyacheslavovich Afonin
Person · Disqualified · Politician · Sanctioned entity · Russia
Oleksandr Viktorovych Yanukovych
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
Vitaliy Vasilevich KUSHNAREV
Person · Disqualified · Politician · Sanctioned entity · Russia
Hossein Taeb
Person · Disqualified · Sanctioned entity · Iran
Mikhail Mikhaylovich Zadornov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Olga Golodets
Person · Disqualified · Politician · Sanctioned entity · Russia
Milorad Dodik
Person · Disqualified · Politician · Sanctioned entity · Bosnia and Herzegovina · Yugoslavia
Riad Salameh
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Aivars Lembergs
Person · Disqualified · Politician · Sanctioned entity · Latvia
Dmitry Anatolievich Pevtsov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Min Aung Hlaing
Person · Disqualified · Politician · Sanctioned entity · Myanmar

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Topics

1,926Disqualified 1,926Sanctioned entity 868Person of interest 825Politician 82Export controlled 72Military 55Close Associate 46Public listed company 44Counter-sanctioned entity 32Bank

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Data sources

1,926UK Companies House Disqualified Directors 1,926US Trade Consolidated Screening List (CSL)1,924UK FCDO Sanctions List 1,924UK HMT/OFSI Consolidated List of Targets 1,893US OFAC Specially Designated Nationals (SDN) List 1,881US SAM Procurement Exclusions 1,410Canadian Consolidated Autonomous Sanctions List 1,340French National Asset Freezing System 1,330EU Financial Sanctions Files (FSF)1,324Monaco National Fund Freezing List

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Countries

1,297Russia 329Soviet Union 191Iran 172Ukraine 80Belarus 80Syria 47Venezuela 46Myanmar 34China 26United Kingdom

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Search in: US Trade Consolidated Screening List (CSL)