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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 2025-06-12

Umar Talib Zughayr al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Ismatullah Khalozai
Person · Sanctioned entity · Counter-sanctioned entity · Afghanistan
Nurettin Muslihan
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
KO TAE HUN
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
ISIS-Bangladesh
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
Sahloul Money Exchange Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
Safety Equipment Procurement Company
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
MOHAMMED ABDULHAMEED SALIM AL-ISMAEEL
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Faruq Hamud
Person · Sanctioned entity · Counter-sanctioned entity · Syria
Green Pine Associated Corporation
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
Company · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Al Sultan Money Transfer Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
Muhammad Abd-al-Qadir Mutni Assaf al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
KU JA HYONG
Person · Sanctioned entity · Counter-sanctioned entity · North Korea · Libya
Adem UZUN
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
BANK OF EAST LAND
Company · Sanctioned entity · Counter-sanctioned entity · North Korea
KANG CHOL SU
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
JO CHOL SONG
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea
'Adnan Muhammad Amin al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye
Kim Kyu
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
KOTI CORP
Company · Sanctioned entity · Counter-sanctioned entity · Panama
Hasan al-Shaban
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Muhannad Mushtaq Talib Zghayir Karhout al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
JANG SUNG NAM
Person · Sanctioned entity · Counter-sanctioned entity · China · North Korea

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Topics

239Sanctioned entity 239Counter-sanctioned entity 46Disqualified 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)