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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

Mushtaq Talib Zughayr al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Belgium · Türkiye
Hussam Jamous
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Walid Talib Zughayr Al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq
STARS INTERNATIONAL LTD
Organization · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · China
Muhammad Ibrohimjon Niyazov
Person · Sanctioned entity · Counter-sanctioned entity · Mexico · Türkiye · Uzbekistan
Muhammadyusuf Alisher Ogli Mirzoev
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye · Uzbekistan
Adam Khamirzaev
Person · Sanctioned entity · Counter-sanctioned entity · Germany · Türkiye
ISIS-EGYPT
Organization · Sanctioned entity · Counter-sanctioned entity · Egypt
TELESERVE PLUS SAL
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
Soner Gurleyen
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Ahmet Bayaltun
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Remzi Kartal
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Christodoulos Xiros
Person · Sanctioned entity · Counter-sanctioned entity · Greece
STARS COMMUNICATIONS LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
STARS COMMUNICATIONS OFFSHORE SAL
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
FASTLINK SARL
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
Mohammad Reza Zahedi
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
PAK TO CHUN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
JO YONG-WON
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
KIM JONG SIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Ahmad Vahid DASTJERDI
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
RI YONG MU
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
PAEK SE BONG
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Qasem Soleimani
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Ri Jae Il
Person · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea

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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)