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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Counter-sanctioned entity

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

Michael Cox
Person · Politician · Sanctioned entity · Counter-sanctioned entity · United States of America
Abu Musab al-Barnawi
Person · Sanctioned entity · Counter-sanctioned entity · Nigeria
Zübeyir Aydar
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Duran Kalkan
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Murat KARAYILAN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Kurdistan · Türkiye
Cemil BAYIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
FARRUKH FURKATOVITCH FAYZIMATOV
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Tajikistan
Ismail Bayaltun
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
OMAR ABDULHAMEED ALESMAIL
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Muhammad Abd-al-Qadir Mutni Assaf al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq
Idris 'Ali 'Awwad al-Fay
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Adem UZUN
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Faruk Guzel
Person · Sanctioned entity · Counter-sanctioned entity · Azerbaijan · Türkiye
UNIQUE STARS MOBILE PHONES LLC
Organization · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
Muhannad Mushtaq Talib Zghayir Karhout al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian territories · Sudan · Türkiye
Hasan al-Shaban
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Al Sultan Money Transfer Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Faruq Hamud
Person · Sanctioned entity · Counter-sanctioned entity · Syria
Ismatullah Khalozai
Person · Sanctioned entity · Counter-sanctioned entity · Afghanistan
Sahloul Money Exchange Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
Nurettin Muslihan
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
ISIS-Bangladesh
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore

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Topics

239Sanctioned entity 239Counter-sanctioned entity 44Disqualified 22Politician 10Terrorism 5Bank 4Military 1Close Associate

Data sources

239US Trade Consolidated Screening List (CSL)238Türkiye Asset Freezing Sanctions List (MASAK)237US OFAC Specially Designated Nationals (SDN) List 228US SAM Procurement Exclusions 173Australian Sanctions Consolidated List 170UK FCDO Sanctions List 169UK HMT/OFSI Consolidated List of Targets 169Monaco National Fund Freezing List 165Belgian Financial Sanctions 165EU Financial Sanctions Files (FSF)

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Countries

112North Korea 50Iran 41Türkiye 20China 16Syria 15Iraq 10Lebanon 7Russia 4Egypt 4Saint Kitts and Nevis

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Search in: US Trade Consolidated Screening List (CSL)