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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Military

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

P'IL-HUN KANG
Person · Sanctioned entity · North Korea
Ayad Futayyih Khalifa AL-RAWI
Person · Sanctioned entity · Iraq
Assef Shawkat
Person · Politician · Sanctioned entity · Syria
Ali Abdollahi
Person · Politician · Sanctioned entity · Iran
Khamis Gaddafi
Person · Politician · Sanctioned entity · Libya
Ljubo CESIC-ROJS
Person · Politician · Sanctioned entity · Croatia
Mladen NALETILIC
Person · War crimes · Sanctioned entity · Bosnia and Herzegovina
Hassan Firouzabadi
Person · Politician · Sanctioned entity · Iran
Ivica Rajic
Person · War crimes · Sanctioned entity
Iraj Masjedi
Person · Politician · Sanctioned entity · Iraq · Iran
James Kabarebe
Person · Politician · Sanctioned entity · Rwanda
Alvaro Lopez Miera
Person · Politician · Sanctioned entity · Cuba
Nabil Qaouk
Person · Politician · Sanctioned entity · Lebanon
Vojislav Seselj
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Franko Simatovic
Person · War crimes · Politician · Sanctioned entity · Serbia
Aziz Salih al-Numan
Person · Politician · Sanctioned entity · Iraq
Dragan Obrenovic
Person · War crimes · Debarred entity · Sanctioned entity · Bosnia and Herzegovina
Miodrag JOKIC
Person · War crimes · Sanctioned entity · Montenegro
Li Shangfu
Person · Politician · Sanctioned entity · China
Stiapan Mikalayevich SUKHARENKA
Person · Politician · Sanctioned entity · Belarus
Tihomir BLASKIC
Person · War crimes · Sanctioned entity · Croatia
Radovan STANKOVIC
Person · Politician · Sanctioned entity
Ali Atwa
Person · Crime · Sanctioned entity · Wanted · Lebanon
Dmitriy Yurevich Soin
Person · Politician · Sanctioned entity · Transnistria (PMR) · Russia
Hossein Dehghan
Person · Politician · Sanctioned entity · Iran

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Topics

251Military 251Sanctioned entity 139Politician 72Disqualified 62Person of interest 23War crimes 8Terrorism 8Wanted 7Close Associate 5Crime

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Data sources

251US OFAC Specially Designated Nationals (SDN) List 251US Trade Consolidated Screening List (CSL)251Wikidata 248US SAM Procurement Exclusions 155UK FCDO Sanctions List 155UK HMT/OFSI Consolidated List of Targets 149Belgian Financial Sanctions 149EU Financial Sanctions Files (FSF)149French National Asset Freezing System 149Monaco National Fund Freezing List

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Countries

57Russia 41Soviet Union 30Iran 22Iraq 22Venezuela 21Ukraine 17Syria 13Belarus 13Myanmar 12Libya

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Search in: US Trade Consolidated Screening List (CSL)