Search in: US Trade Consolidated Screening List (CSL)

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Filtered: US Trade Consolidated Screening List (CSL) Export controlled

Search guide · Data current as of

Topics
11,345Export controlled9,068Sanctioned entity993Disqualified685Person of interest622Politician524Terrorism233Counter-sanctioned entity190Debarred entity128Public listed company117Military
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Data sources
11,345US Trade Consolidated Screening List (CSL)8,929Taiwan Strategic High-Tech Commodities Entity List8,105US OFAC Specially Designated Nationals (SDN) List8,064US SAM Procurement Exclusions2,599Ukraine NSDC State Register of Sanctions2,333Russian Unified State Register of Legal Entities2,278Swiss SECO Sanctions/Embargoes2,135PermID Open Data1,887French National Asset Freezing System1,884UK FCDO Sanctions List
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Countries
3,572Russia1,862China1,140Iran507United Arab Emirates474Hong Kong SAR396Türkiye377United States of America366Lebanon357Pakistan350North Korea
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