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Filtered: Germany US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-22

Herman Oskarovich Gref
Person · Disqualified · Politician · Sanctioned entity · Germany · Kyrgyzstan · Russia · Soviet Union
MAZIXON VERWALTUNGS GMBH
Company · Sanctioned entity · Germany
MAZIXON GMBH AND CO KG
Company · Sanctioned entity · Germany
EIGHTH OCEAN GMBH & CO. KG
Company · Sanctioned entity · Germany
IRISL EUROPE GMBH
Company · Sanctioned entity · Germany
TWELFTH OCEAN GMBH & CO. KG
Company · Sanctioned entity · Germany
NAI ENERGY EUROPE GMBH & CO. KG
Company · Sanctioned entity · Germany
MINES AND METALS ENGINEERING GMBH
Company · Sanctioned entity · Germany
NAI ENERGY EUROPE VERWALTUNGS GMBH
Company · Sanctioned entity · Germany
Andrei Sergeevich MANDEL
Person · Sanctioned entity · Germany · Russia · Sudan
Stanislav Konstantinovich Kuznetsov
Person · Disqualified · Sanctioned entity · Germany · Russia
Yelena Lvovna Chernet
Person · Sanctioned entity · Germany · Russia
Valery Alexandrovich GABRIEL
Person · Sanctioned entity · Germany · Russia · Ukraine
San Cosmas
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Comoros · Syria · Eswatini · Tanzania
Katerina Vladimirovna TIKHONOVA
Person · Disqualified · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Andrei Kartapolov
Person · Disqualified · Politician · Sanctioned entity · East Germany · Germany · Russia
Alena Igorevna Arshinova
Person · Disqualified · Politician · Sanctioned entity · Germany · Transnistria (PMR) · Russia
Boris Olegovich Komotsky
Person · Disqualified · Politician · Sanctioned entity · Germany · Russia · Soviet Union
Alexey Vasilievich Gordeyev
Person · Disqualified · Politician · Sanctioned entity · Germany · Russia
Matthias Warnig
Person · Disqualified · Sanctioned entity · Switzerland · Germany · Russia
MYS SHMIDTA
Vessel · Sanctioned entity · Brazil · Germany · Isle of Man · Liberia · Russia
Maia-1
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Liberia · Russia
MYS FLORA
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Russia
San Damian
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Syria · Eswatini
Lady Mariia
Vessel · Sanctioned entity · Germany · United Kingdom · Isle of Man · Liberia · Russia

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Topics

224Sanctioned entity 42Person of interest 20Terrorism 10Disqualified 9Politician 5Export controlled 4Debarred entity 4Bank 3Counter-sanctioned entity 2Public listed company 2Crime 2Trade risk 2Military 2Regulator action 2Wanted 1Financial services 1Close Associate

Data sources

229US Trade Consolidated Screening List (CSL)186US OFAC Specially Designated Nationals (SDN) List 165US SAM Procurement Exclusions 69OpenCorporates 42PermID Open Data 32Ukraine War and Sanctions 24Swiss SECO Sanctions/Embargoes 24UK FCDO Sanctions List 24UK HMT/OFSI Consolidated List of Targets 23Wikidata 21Australian Sanctions Consolidated List 21Belgian Financial Sanctions 21EU Financial Sanctions Files (FSF)21French National Asset Freezing System 20Israel Terrorists Organizations and Unauthorized Associations lists 20Monaco National Fund Freezing List 19EU Consolidated Travel Bans 18Bulgarian Persons of Interest 17Japan Economic Sanctions and List of Eligible People 16Ukraine NSDC State Register of Sanctions 13Wikidata Persons in Relevant Categories 11Canadian Consolidated Autonomous Sanctions List 11ACF List of War Enablers 11Türkiye Asset Freezing Sanctions List (MASAK)11US BIS Denied Persons List 10UK Companies House Disqualified Directors 10Moldovan Sanctions for Terrorism and Proliferation of WMD 10Ukraine SFMS Blacklist 10UN Security Council Consolidated Sanctions 10South Africa Targeted Financial Sanctions 9Argentina RePET Sanctions 9Indonesian List of Suspected Terrorists and Terrorist Organizations 9Polish Sanctions Countering Money Laundering and Terror Financing 9Qatar Unified Record of Persons and Entities on Sanction List 8EU Council Official Journal Sanctioned Entities 8New Zealand Russia Sanctions 6Legal Entity Identifier (LEI) Reference Data 5UK Companies House People with Significant Control 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5Wikidata Entities of Interest 5Wikidata Politically Exposed Persons 4EU Sanctions Map 3Every Politician 3ICIJ Offshore Leaks Database 3Business Identifier Code (BIC) Reference Data 3DPRK Reports 2Global Energy Ownership Tracker 2INTERPOL Red Notices 2Iran UANI Business Registry 2Japan METI End User List 2Russian Persons of Interest published by Dossier Center 2Türkiye Ministry Of Interior Terrorist Wanted List 2US Federal Reserve Enforcement Actions 1Germany BKA Wanted Fugitives 1US FATCA Foreign Financial Institution (FFI) 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

Countries

229Germany 45Russia 18Antigua and Barbuda 17Liberia 11United Kingdom 8Iraq 8Morocco 7France 7Iran 6United Arab Emirates 6Spain 6Syria 6Türkiye 5China 5Isle of Man 5Malta 5Panama 4Afghanistan 4Canada 4Switzerland 4Hong Kong SAR 4Italy 4Jordan 4Lebanon 4Marshall Islands 4Pakistan 4Soviet Union 3Belarus 3Guyana 3North Korea 3Malaysia 3Netherlands 3Norway 3Poland 3Ukraine 3United States of America 2Argentina 2Barbados 2Denmark 2Algeria 2Gabon 2Comoros 2Liechtenstein 2Latvia 2Mexico 2Oman 2Palestinian territories 2Portugal 2Sierra Leone 2Eswatini 2Tanzania 2South Africa 1Angola 1Austria 1Australia 1Azerbaijan 1Belgium 1Bulgaria 1Brazil 1Bahamas 1Belize 1Cameroon 1Cyprus 1Czechia 1East Germany 1Ethiopia 1Ghana 1Gibraltar 1Guinea 1Greece 1Haiti 1India 1Jamaica 1Japan 1Kyrgyzstan 1Kuwait 1Cayman Islands 1Kazakhstan 1Sri Lanka 1Transnistria (PMR)1North Macedonia 1Mongolia 1Nigeria 1New Zealand 1Peru 1Qatar 1Rwanda 1Sudan 1Sweden 1Togo 1Thailand 1Turkmenistan 1Tunisia 1Vietnam 1Yemen 1Zambia

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