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Filtered: Germany US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-11-10

Mounir El Motassadeq
Person · Terrorism · Sanctioned entity · Germany · Morocco
Evgeny Mikhailovich SHKOLOV
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia
Boris Olegovich Komotsky
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Alena Igorevna Arshinova
Person · Person of interest · Politician · Sanctioned entity · Germany · Transnistria (PMR) · Russia
Emrah Erdogan
Person · Terrorism · Sanctioned entity · Germany · Türkiye
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Rafik Mohamad Yousef
Person · Terrorism · Sanctioned entity · Germany · Iraq
Abdelghani Mzoudi
Person · Sanctioned entity · Germany · Morocco
Fared Saal
Person · Terrorism · Sanctioned entity · Germany · Algeria
Alexey Vasilievich Gordeyev
Person · Person of interest · Politician · Sanctioned entity · Germany · Russia
Mamoun Darkazanli
Person · Sanctioned entity · Germany · Syria
Timur Dugazaev
Person · Sanctioned entity · Germany · Soviet Union
Harrach Bekkay
Person · Sanctioned entity · Germany
Ninth Ocean GmbH & CO. KG
Company · Sanctioned entity · Germany
Ata Abdoulaziz Rashid
Person · Terrorism · Sanctioned entity · Germany · Iraq
fourth ocean gmbh & co kg
Company · Sanctioned entity · Germany
Andrei Sergeevich Mandel
Person · Sanctioned entity · Germany · Russia · Sudan
Dirk Troendle
Person · Sanctioned entity · Germany
Eleventh Ocean Gmbh & Co. Kg
Company · Sanctioned entity · Germany
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
ADT ANALOG AND DIGITAL TECHNIK
Legal entity · Sanctioned entity · Germany
ASCOTEC STEEL TRADING GMBH
Company · Sanctioned entity · Germany
Eleventh Ocean Administration GmbH
Company · Sanctioned entity · Germany
ICW-Industrial Components Weirich
Legal entity · Sanctioned entity · Germany
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa

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Topics

191Sanctioned entity 21Terrorism 10Person of interest 9Politician 5Export controlled 4Bank 3Military 3Counter-sanctioned entity 2Public listed company 2Crime 2Debarred entity 2Wanted 1Close Associate

Data sources

196US Trade Consolidated Screening List (CSL)153US OFAC Specially Designated Nationals (SDN) List 132US SAM Procurement Exclusions 66OpenCorporates 57Swiss SECO Sanctions/Embargoes 36PermID Open Data 25UK HMT/OFSI Consolidated List of Targets 24Wikidata 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22French National Asset Freezing System 22UK FCDO Sanctions List 21Israel Terrorists Organizations and Unauthorized Associations lists 20Australian Sanctions Consolidated List 20EU Consolidated Travel Bans 19Bulgarian Persons of Interest 19Monaco National Fund Freezing List 18Japan Economic Sanctions and List of Eligible People 16Ukraine NSDC State Register of Sanctions 13Wikidata Persons in Relevant Categories 12Türkiye Asset Freezing Sanctions List (MASAK)12Ukraine SFMS Blacklist 11Moldovan Sanctions for Terrorism and Proliferation of WMD 11UN Security Council Consolidated Sanctions 11US BIS Denied Persons List 11South Africa Targeted Financial Sanctions 10Argentina RePET Sanctions 10Indonesian List of Suspected Terrorists and Terrorist Organizations 10Polish Sanctions Countering Money Laundering and Terror Financing 10Qatar Unified Record of Persons and Entities on Sanction List 10ACF List of War Enablers 9Canadian Consolidated Autonomous Sanctions List 8New Zealand Russia Sanctions 6Legal Entity Identifier (LEI) Reference Data 6Wikidata Politically Exposed Persons 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Wikidata Entities of Interest 4Business Identifier Code (BIC) Reference Data 3Every Politician 3ICIJ Offshore Leaks Database 2UK Companies House People with Significant Control 2INTERPOL Red Notices 2Russian Persons of Interest published by Dossier Center 2Türkiye Ministry Of Interior Terrorist Wanted List 1Germany BKA Wanted Fugitives 1Japan METI End User List 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Polish List of Persons and Entities Subject to Sanctions 1Navalny 35 List of Individuals for Sanctioning 1US Department of State Terrorist Exclusion 1Russian Oligarch/Billionaires Database

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