Search

Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Sanctioned entity

Search guide · Data current as of 2025-05-16

Milorad Dodik
Person · Disqualified · Politician · Sanctioned entity · Bosnia and Herzegovina · Yugoslavia
Qusay Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Abdelmalek Droukdel
Person · Terrorism · Sanctioned entity · Algeria
Abdul Haq
Person · Terrorism · Sanctioned entity · Afghanistan · China · Pakistan
Abdullah Ahmed Abdullah El Alfi
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Egypt · Yemen
ABUBAKAR MOHAMMED SHEKAU
Person · Politician · Sanctioned entity · Nigeria
Ahmad Bahar
Person · Politician · Sanctioned entity · Palestinian territories
Aitzol Iriondo Yarza
Person · Terrorism · Sanctioned entity · Spain
Ali Akbar Salehi
Person · Politician · Sanctioned entity · Iran
Ali Hassan Khalil
Person · Politician · Sanctioned entity · Lebanon
Tan Tieniu
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Hong Qiu
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Oussama Atar
Person · Sanctioned entity · Belgium · Morocco · Syria
Konstantin Ivanovich Strukov
Person · Politician · Sanctioned entity · Russia
Nail Ulfatovich Maganov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Assaad Hardan
Person · Politician · Sanctioned entity · Lebanon
Mohammad Kazemi
Person · Disqualified · Sanctioned entity · Iran
Aleksey Tsydenov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Vasilyevich Fomin
Person · Disqualified · Politician · Sanctioned entity · Kazakhstan · Russia
Ivica Rajic
Person · War crimes · Sanctioned entity
SAADI QADHAFI
Person · Sanctioned entity · Libya · Türkiye
Iraj Masjedi
Person · Politician · Sanctioned entity · Iraq · Iran
Ali Yousefpour
Person · Politician · Sanctioned entity · Iran
Mir Rahman Rahmani
Person · Politician · Sanctioned entity · Afghanistan · Cyprus · Saint Kitts and Nevis · Türkiye
Abdul Qadeer Khan
Person · Sanctioned entity · India · Pakistan

Previous
151 - 175 of more than 10000
Next

Topics

21,925Sanctioned entity 1,924Disqualified 1,818Person of interest 1,584Politician 637Export controlled 526Terrorism 456Debarred entity 251Military 239Counter-sanctioned entity 217Public listed company

Show all...

Data sources

21,925US Trade Consolidated Screening List (CSL)17,859US OFAC Specially Designated Nationals (SDN) List 16,713US SAM Procurement Exclusions 3,690Ukraine NSDC State Register of Sanctions 3,637Russian Unified State Register of Legal Entities 3,382Swiss SECO Sanctions/Embargoes 3,381PermID Open Data 3,163UK FCDO Sanctions List 3,115UK HMT/OFSI Consolidated List of Targets 3,003French National Asset Freezing System

Show all...

Countries

6,534Russia 2,221China 1,862Iran 998Mexico 834Syria 754United Arab Emirates 741United States of America 594Hong Kong SAR 495Soviet Union 455Colombia

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: US Trade Consolidated Screening List (CSL)