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Filtered: Iran US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-11-01

Sahara Thunder
Organization · Sanctioned entity · Iran
TAKHTEH SHAHID BA HONAR
Organization · Sanctioned entity · Iran
HORMOZ UREA FERTILIZER COMPANY
Organization · Sanctioned entity · Iran
Jamal Ali BABAMORADI
Person · Sanctioned entity · Iran
Ahmad TAHERI
Person · Sanctioned entity · Iran
HASAN FAZLI MAGHSOUDI
Person · Sanctioned entity · Iran
Khazar Steel Co.
Organization · Sanctioned entity · Iran
Kiya Sadeghi
Person · Crime · Sanctioned entity · Wanted · Iran
Hamidreza Azimian
Person · Sanctioned entity · Iran
Baran Sazan Caspian Anzali Free Zone Company
Organization · Sanctioned entity · Iran
Gholamhossein Gheib PARVAR
Person · Sanctioned entity · Iran
MARTYRS FOUNDATION
Organization · Sanctioned entity · Iran
ALVAN
Vessel · Sanctioned entity · Iran
Mohsen Raeesi NAFTCHI
Person · Sanctioned entity · Iran
Sayyad Medhi Farahi
Person · Sanctioned entity · Iran
Mansur Asgari
Person · Sanctioned entity · Iran
Hossein Hafez Amini
Person · Sanctioned entity · Iran · Türkiye
Iran Communications Industries (ICI)
Organization · Sanctioned entity · Iran
YOUNES
Vessel · Sanctioned entity · Iran
Mohammed Reza REZAKHAH
Person · Crime · Sanctioned entity · Wanted · Iran
Bahram ABDOLLAHINEJAD
Person · Sanctioned entity · Iran
GOLSAR
Vessel · Sanctioned entity · Iran
Abbas Gholamshahi
Person · Sanctioned entity · Iran
Hedayat Farzadi
Person · Sanctioned entity · Iran
IRIS MAKRAN
Vessel · Sanctioned entity · Iran

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Topics

1,791Sanctioned entity 62Politician 36Counter-sanctioned entity 33Crime 33Wanted 29Military 17Bank 11Terrorism 7Debarred entity 5Judge 3Offshore 3Export controlled 3Diplomat 2Close Associate 1Public listed company 1Person of interest

Data sources

1,791US Trade Consolidated Screening List (CSL)1,676US OFAC Specially Designated Nationals (SDN) List 1,184US SAM Procurement Exclusions 273EU Financial Sanctions Files (FSF)272French National Asset Freezing System 269UK HMT/OFSI Consolidated List of Targets 264UK FCDO Sanctions List 263Belgian Financial Sanctions 244Monaco National Fund Freezing List 241Canadian Consolidated Autonomous Sanctions List 230Swiss SECO Sanctions/Embargoes 217Australian Sanctions Consolidated List 199PermID Open Data 164Japan METI End User List 124EU Consolidated Travel Bans 110Wikidata 83Ukraine NSDC State Register of Sanctions 66Moldovan Sanctions for Terrorism and Proliferation of WMD 64Wikidata Persons in Relevant Categories 43Wikidata Politically Exposed Persons 42Türkiye Asset Freezing Sanctions List (MASAK)32US FBI Most Wanted 25New Zealand Russia Sanctions 18EU Council Official Journal Sanctioned Entities 17Business Identifier Code (BIC) Reference Data 16Qatar Unified Record of Persons and Entities on Sanction List 15OpenCorporates 14United Arab Emirates Local Terrorist List 10Argentina RePET Sanctions 9UK Companies House People with Significant Control 9Israel Terrorists Organizations and Unauthorized Associations lists 9Japan Economic Sanctions and List of Eligible People 9US BIS Denied Persons List 8EU Sanctions Map 8Legal Entity Identifier (LEI) Reference Data 8ICIJ Offshore Leaks Database 8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5Bulgarian Persons of Interest 5Research Organizations Registry 4Canadian Listed Terrorist Entities 4DPRK Reports 3Canadian Named Research Organizations list 3US CIA World Leaders 3South Africa Targeted Financial Sanctions 1Every Politician 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Ukraine Consolidated State Registry 1INTERPOL Red Notices 1New Zealand Designated Terrorist Entities 1Syrian Observatory of Political and Economic Networks 1US CIA World Factbook Heads of State and Government 1US Special Legislative Exclusions 1Wikidata Entities of Interest

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