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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 2025-05-16

Assef Shawkat
Person · Politician · Sanctioned entity · Syria
Nouh Zaiter
Person · Sanctioned entity · Lebanon · Syria
Satoru Nomura
Person · Sanctioned entity · Japan
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
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
KONSTANTIN VIKTOROVICH KILIMNIK
Person · Crime · Sanctioned entity · Wanted · Russia · Soviet Union · Ukraine
Victor QUISPE PALOMINO
Person · Crime · Politician · Sanctioned entity · Wanted · Peru
Mohsen Qomi
Person · Politician · Sanctioned entity · Iran
José Bernabé GUTIÉRREZ PARRA
Person · Politician · Sanctioned entity · Venezuela
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
Vahid Haghanian
Person · Sanctioned entity · Iran
Mohammad Ibrahim Omari
Person · Terrorism · Sanctioned entity · Afghanistan
Gholamhossein Mohammadnia
Person · Politician · Sanctioned entity · Iran
Salim Benghalem
Person · Terrorism · Sanctioned entity · France · Syria
Valentina Mironova
Person · Politician · Sanctioned entity · Russia
Antonio Iovine
Person · Sanctioned entity · Italy
Hazem Younes Karfoul
Person · Politician · Sanctioned entity · Syria
Hussein Arnous
Person · Politician · Sanctioned entity · Syria
Isak Musliu
Person · War crimes · Sanctioned entity
Vadim Shumkov
Person · Politician · Sanctioned entity · Russia · Soviet Union

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Topics

21,924Sanctioned entity 1,929Disqualified 1,819Person of interest 1,585Politician 847Export controlled 526Terrorism 458Debarred entity 251Military 239Counter-sanctioned entity 221Public listed company

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Data sources

22,137US Trade Consolidated Screening List (CSL)17,859US OFAC Specially Designated Nationals (SDN) List 16,713US SAM Procurement Exclusions 3,690Ukraine NSDC State Register of Sanctions 3,637Russian Unified State Register of Legal Entities 3,400PermID Open Data 3,383Swiss SECO Sanctions/Embargoes 3,174UK FCDO Sanctions List 3,128UK HMT/OFSI Consolidated List of Targets 3,040French National Asset Freezing System

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Countries

6,535Russia 2,333China 1,861Iran 998Mexico 834Syria 790United Arab Emirates 741United States of America 594Hong Kong SAR 495Soviet Union 455Colombia

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Search in: US Trade Consolidated Screening List (CSL)