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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL)

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

Gonzalo Inzunza Inzunza
Person · Sanctioned entity · Mexico
Nikolay Nikolayevich Kosov
Person · Sanctioned entity · Hungary · Russia · Soviet Union
Asim Sarajlic
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Ayad Futayyih Khalifa AL-RAWI
Person · Sanctioned entity · Iraq
Azam Cheema
Person · Crime · Sanctioned entity · Wanted · Pakistan
Michael Cox
Person · Politician · Sanctioned entity · Counter-sanctioned entity · United States of America
Jafar Dicko
Person · Sanctioned entity · Burkina Faso
Tang Ping-keung
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Enedina ARELLANO FELIX
Person · Sanctioned entity · Mexico
Ernesto Baez
Person · Sanctioned entity · Colombia
Fausto Isidro Meza Flores
Person · Crime · Sanctioned entity · Wanted · Mexico
Fernando Zevallos
Person · Sanctioned entity · Peru
Filipos Woldeyohannes
Person · Politician · Sanctioned entity · Eritrea · Ethiopia
Mohsen Rezai
Person · Crime · Politician · Sanctioned entity · Wanted · Iran
Assef Shawkat
Person · Politician · Sanctioned entity · Syria
Satoru Nomura
Person · Sanctioned entity · Japan
Menduh Tachi
Person · Politician · Sanctioned entity · North Macedonia
Marian Kocner
Person · Sanctioned entity · Slovakia
Christopher Tappin
Person · Debarred entity · Sanctioned entity · United States of America
Victor QUISPE PALOMINO
Person · Crime · Politician · Sanctioned entity · Wanted · Peru
Mohsen Qomi
Person · Politician · Sanctioned entity · Iran
Mohammad Mohammadi Golpayegani
Person · Politician · Sanctioned entity · Iran
Ebrahim Raisi
Person · Politician · Sanctioned entity · Iran
Husayn AL-SHAMI
Person · Politician · Sanctioned entity · Lebanon
Faisal Nadeem
Person · Politician · Sanctioned entity · Pakistan

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Topics

21,923Sanctioned entity 1,926Disqualified 1,893Person of interest 1,584Politician 847Export controlled 526Terrorism 458Debarred entity 251Military 239Counter-sanctioned entity 221Public listed company

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Data sources

22,136US Trade Consolidated Screening List (CSL)17,859US OFAC Specially Designated Nationals (SDN) List 16,711US SAM Procurement Exclusions 3,691Ukraine NSDC State Register of Sanctions 3,638Russian Unified State Register of Legal Entities 3,400PermID Open Data 3,383Swiss SECO Sanctions/Embargoes 3,177UK FCDO Sanctions List 3,130UK HMT/OFSI Consolidated List of Targets 3,044French National Asset Freezing System

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Countries

6,537Russia 2,334China 1,861Iran 1,000Mexico 834Syria 790United Arab Emirates 740United States of America 594Hong Kong SAR 496Soviet Union 455Colombia

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Search in: US Trade Consolidated Screening List (CSL)