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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

Shaqir Shaqiri
Person · Sanctioned entity
Rayan Al-Kildani
Person · Politician · Sanctioned entity · Iraq
Nuri Bexheti
Person · Sanctioned entity
Vladimir LAZAREVIC
Person · War crimes · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Stanko Sopta
Person · Politician · Sanctioned entity
Steven Lo
Person · Politician · Sanctioned entity · China · Hong Kong SAR
Henry Rangel Silva
Person · Politician · Sanctioned entity · Venezuela
Fawzi Mutlaq AL-RAWI
Person · Politician · Sanctioned entity · Iraq · Syria
Abdulwali Abdoh Hasan Al-Jabri
Person · Politician · Sanctioned entity · Iran · Yemen
'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHMAN AL-HUMAYQANI
Person · Politician · Sanctioned entity · Yemen
Abd al-Munim Ahmad Salih
Person · Sanctioned entity · Iraq
Behrouz Kamalvandi
Person · Politician · Sanctioned entity · Iran
Ali Khamenei
Person · Politician · Sanctioned entity · Iran
Samuel Flores Borrego
Person · Sanctioned entity · Mexico
Gojko Jankovic
Person · Sanctioned entity
Ricardo Jose Menendez Prieto
Person · Politician · Sanctioned entity · Venezuela
Roberto Sandoval Castaneda
Person · Politician · Sanctioned entity · Mexico
NENAD STEVANDIC
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Sinisa Dodik
Person · Politician · Sanctioned entity · Bosnia and Herzegovina
Murat KARAYILAN
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Kurdistan · Türkiye
Cemil BAYIK
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Víctor Manuel Vázquez Mireles
Person · Sanctioned entity · Mexico
Jesús Amezcua Contreras
Person · Sanctioned entity · Mexico
Mark John Taylor
Person · Sanctioned entity · New Zealand · Syria
Leopoldino Fragoso do Nascimento
Person · Politician · Sanctioned entity · Angola

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Topics

21,922Sanctioned entity 1,928Disqualified 1,893Person of interest 1,584Politician 847Export controlled 526Terrorism 458Debarred entity 251Military 239Counter-sanctioned entity 222Public listed company

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Data sources

22,135US Trade Consolidated Screening List (CSL)17,859US OFAC Specially Designated Nationals (SDN) List 16,710US SAM Procurement Exclusions 3,691Ukraine NSDC State Register of Sanctions 3,638Russian Unified State Register of Legal Entities 3,401PermID 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

6,536Russia 2,334China 1,861Iran 1,000Mexico 834Syria 790United Arab Emirates 741United States of America 594Hong Kong SAR 496Soviet Union 455Colombia

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Search in: US Trade Consolidated Screening List (CSL)