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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Disqualified

Search guide · Data current as of 2025-05-21

EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI
Company · Disqualified · Sanctioned entity · Türkiye
Vitaly Nikolayevich Kovalev
Person · Disqualified · Crime · Sanctioned entity · Wanted · Russia
Viktor Andreevich Nikolaev
Person · Disqualified · Sanctioned entity · Russia
Oleg Vasilyevich Kryukov
Person · Disqualified · Sanctioned entity · Russia
SHOON ENERGY PTE. LTD.
Company · Disqualified · Sanctioned entity · Singapore
Aleksandr Gennadievich ERMAKOV
Person · Disqualified · Sanctioned entity · Russia
Oleg Alexandrovich Mashtalyar
Person · Disqualified · Sanctioned entity · Russia
Yuriy Nikolaevich Andresov
Person · Disqualified · Sanctioned entity · Russia
MINISTRY OF STATE SECURITY PRISONS BUREAU
Organization · Disqualified · Sanctioned entity · North Korea
Sa'id Ahmad Muhammad Al-Jamal
Person · Disqualified · Sanctioned entity · Iran · Yemen
Aleksandr Sergeyevich USHKO
Person · Disqualified · Sanctioned entity · Russia
Oil Tankers Scf Mgmt FZCO
Company · Disqualified · Sanctioned entity · United Arab Emirates
Murmansk LNG
Company · Disqualified · Sanctioned entity · Russia
Andrey Vitalyevich Ilyashenko
Person · Disqualified · Sanctioned entity · Russia
Korea Rungrado General Trading Corporation
Company · Disqualified · Sanctioned entity · North Korea · Russia
Andrey Plotnitskiy
Person · Disqualified · Sanctioned entity · Russia
Aminallah Imami Tabatbayi
Person · Disqualified · Sanctioned entity · Iran
Dmitriy Olegovich Levin
Person · Disqualified · Sanctioned entity · Russia
Sergey Vladimirovich Khotimskiy
Person · Disqualified · Sanctioned entity · Russia
T-Platforms
Company · Disqualified · Sanctioned entity · Russia
Majory LLP
Company · Disqualified · Sanctioned entity · Spain · United Kingdom
Andrey Zhuykov
Person · Disqualified · Sanctioned entity · Russia
Walter Moretti
Person · Disqualified · Sanctioned entity · Switzerland · Italy · Malta
Dmitry Vladimirovich Gusev
Person · Disqualified · Sanctioned entity · Russia
Vadim Gennadievich Pogodin
Person · Disqualified · Sanctioned entity · Russia

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Topics

1,928Disqualified 1,928Sanctioned entity 868Person of interest 825Politician 82Export controlled 72Military 55Close Associate 46Public listed company 44Counter-sanctioned entity 32Bank

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Data sources

1,928UK Companies House Disqualified Directors 1,928US Trade Consolidated Screening List (CSL)1,926UK FCDO Sanctions List 1,926UK HMT/OFSI Consolidated List of Targets 1,895US OFAC Specially Designated Nationals (SDN) List 1,883US SAM Procurement Exclusions 1,410Canadian Consolidated Autonomous Sanctions List 1,340French National Asset Freezing System 1,330EU Financial Sanctions Files (FSF)1,324Monaco National Fund Freezing List

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Countries

1,299Russia 329Soviet Union 191Iran 172Ukraine 80Belarus 80Syria 47Venezuela 46Myanmar 34China 26United Kingdom

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Search in: US Trade Consolidated Screening List (CSL)