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Filtered: Canada US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-03-13

COLBY STEPHAN SKOLSEG
Legal entity · Sanctioned entity · Canada
NAFEZ EL MIR
Legal entity · Sanctioned entity · Canada
Arman Imanirad
Person · Sanctioned entity · Canada
Daniel Maurice LOUIE
Person · Sanctioned entity · Barbados · Canada
Saeed Talebi
Legal entity · Sanctioned entity · United Arab Emirates · Canada · Iran
AMIN YOUSEFI JAM
Legal entity · Sanctioned entity · Canada
Huawei Technologies Canada Co., Ltd.
Legal entity · Sanctioned entity · Canada
LUC EMOND
Legal entity · Sanctioned entity · Canada
ALI REZA PARSA
Legal entity · Sanctioned entity · Canada · United States
MOHAMMAD KHAZRAI SHANEIVAR
Legal entity · Sanctioned entity · Canada
Kevin Gim LOUIE
Person · Sanctioned entity · Canada
ARASH YOUSEFI JAM
Legal entity · Sanctioned entity · Canada
TERSKIY BEREG
Vessel · Sanctioned entity · Canada · Netherlands · Russia
ALEXIS VLACHOS
Legal entity · Sanctioned entity · Canada
Rizma, Inc.
Legal entity · Export controlled · Canada
CPUNTO Inc.
Legal entity · Sanctioned entity · Canada
Abou El-Khir Al Joundi
Legal entity · Sanctioned entity · Canada
Ali Bakhshien
Legal entity · Sanctioned entity · Canada
Anastassia Voronkevitch
Legal entity · Sanctioned entity · Canada
Kitro Corporation
Legal entity · Sanctioned entity · Canada
Sputnik E
Legal entity · Sanctioned entity · Canada
Ibrahim Nasir
Legal entity · Sanctioned entity · United Arab Emirates · Canada
Laval Electronics
Legal entity · Export controlled · Canada
Services GP Tek
Legal entity · Export controlled · Canada
Enterprise Chips Hunter (ECH)
Legal entity · Sanctioned entity · Canada

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Topics

83Sanctioned entity 4Terrorism 4Export controlled 1Crime 1Person of interest 1Politician 1Wanted

Data sources

87US Trade Consolidated Screening List (CSL)48US OFAC Specially Designated Nationals (SDN) List 48US SAM Procurement Exclusions 13OpenCorporates 8US BIS Denied Persons List 7PermID Open Data 5Swiss SECO Sanctions/Embargoes 4Israel Terrorists Organizations and Unauthorized Associations lists 3Belgian Financial Sanctions 3Bulgarian Persons of Interest 3EU Financial Sanctions Files (FSF)3French National Asset Freezing System 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Wikidata Persons in Relevant Categories 2Wikidata 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1INTERPOL Red Notices 1Japan Economic Sanctions and List of Eligible People 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1Ukraine SFMS Blacklist 1Ukraine War and Sanctions 1UN Security Council Consolidated Sanctions 1Wikidata Politically Exposed Persons 1South Africa Targeted Financial Sanctions

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