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Search in: US Trade Consolidated Screening List (CSL)

Filtered: People US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-26

Mohamed Koshlaf
Person · Export controlled · Sanctioned entity · Libya
Myrna Ajijul Mabanza
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Saudi Arabia
ISLAM SEIT-UMAROVICH ATABIEV
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
Saifi Ammari
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
MISHAN AL-JABOURI
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
Iyad Nazmi Salih Khalil
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · Syria
Fazal RAHIM
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
SULTAN SALEH ZABIN
Person · Export controlled · Sanctioned entity · Yemen
Nasiruddin Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Siarhei Aliakseevich Kalinousky
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Rustam Ilmirovich Temirgaliev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Viacheslav Ponomariov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Nikolai Burlyayev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Andrei Klimov
Person · Disqualified · Politician · Sanctioned entity · Russia
Sergei Neverov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
German Borisovich Khan
Person · Disqualified · Sanctioned entity · Israel · Russia · Soviet Union · Ukraine
Igor Olegovich Kostyukov
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Andrey Nikolaevich Troshev
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Mohammed Deif
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Palestine
Aleksandr Vasilevich SHAKUTIN
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Yuri Gennadyevich Nazarenko
Person · Disqualified · Sanctioned entity · Belarus
Rustam Minnikhanov
Person · Politician · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Alexey Likhachev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Abdul Rosyid Ridho BA'ASYIR
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Andrii Derkach
Person · Politician · Sanctioned entity · Russia · Ukraine

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Search in: US Trade Consolidated Screening List (CSL)

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