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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 2025-05-16

Korea Rungrado General Trading Corporation
Company · Disqualified · Sanctioned entity · North Korea · Russia
Andrey Plotnitskiy
Person · Disqualified · Sanctioned entity · Russia
Aminallah Imami Tabatbayi
Person · Disqualified · Sanctioned entity · Iran
Dmitriy Olegovich Levin
Person · Disqualified · Sanctioned entity · Russia
Sergey Vladimirovich Khotimskiy
Person · Disqualified · Sanctioned entity · Russia
JSC LOMO
Company · Disqualified · Sanctioned entity · Russia
T-Platforms
Company · Disqualified · Sanctioned entity · Russia
Majory LLP
Company · Disqualified · Sanctioned entity · Spain · United Kingdom
Andrey Zhuykov
Person · Disqualified · Sanctioned entity · Russia
Walter Moretti
Person · Disqualified · Sanctioned entity · Switzerland · Italy · Malta
Aleksandr Valerievich POTAPOV
Person · Disqualified · Sanctioned entity · Russia
Dmitry Vladimirovich Gusev
Person · Disqualified · Sanctioned entity · Russia
Vadim Gennadievich Pogodin
Person · Disqualified · Sanctioned entity · Russia
Artem Konstantinovich DUNKO
Person · Disqualified · Sanctioned entity · Belarus
Elena Anatolievna Trikulya
Person · Disqualified · Sanctioned entity · Russia
Syrian Company for Information Technology
Organization · Disqualified · Sanctioned entity · Syria
PAWELL SHIPPING CO LLP
Company · Disqualified · Sanctioned entity · United Kingdom · Russia
Highland Gold Mining Limited
Company · Disqualified · Sanctioned entity · Jersey
LTD BINA GROUP
Company · Disqualified · Sanctioned entity · Russia
RusGazDobycha JSC
Company · Disqualified · Sanctioned entity · Russia
Gatluak Nyang Hoth
Person · Disqualified · Sanctioned entity · South Sudan
Aleksandra Aleksandrovna Kamyshanova
Person · Disqualified · Sanctioned entity · Russia
Mohamed al Kani
Person · Disqualified · Sanctioned entity · Libya
Mohammad Reza Ansari
Person · Disqualified · Sanctioned entity · Iran · Syria
Terek Special Rapid Response Team
Organization · Disqualified · Sanctioned entity · Russia

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Topics

1,929Disqualified 1,929Sanctioned entity 866Person of interest 826Politician 82Export controlled 72Military 55Close Associate 46Public listed company 44Counter-sanctioned entity 32Bank

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Data sources

1,929UK Companies House Disqualified Directors 1,929US Trade Consolidated Screening List (CSL)1,927UK FCDO Sanctions List 1,927UK HMT/OFSI Consolidated List of Targets 1,896US OFAC Specially Designated Nationals (SDN) List 1,884US SAM Procurement Exclusions 1,410Canadian Consolidated Autonomous Sanctions List 1,330EU Financial Sanctions Files (FSF)1,328French National Asset Freezing System 1,324Monaco National Fund Freezing List

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Countries

1,299Russia 328Soviet Union 191Iran 172Ukraine 80Belarus 80Syria 47Venezuela 46Myanmar 34China 26United Kingdom

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Search in: US Trade Consolidated Screening List (CSL)