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Filtered: Iran US Trade Consolidated Screening List (CSL)

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

Bonyad Shipping Agencies Company
Organization · Sanctioned entity · Iran
Samaneh Damirchilu
Person · Sanctioned entity · Iran
Tarh O Palayesh
Organization · Sanctioned entity · Iran
Iran Aluminum Company
Company · Sanctioned entity · Iran
Nuclear Power Production and Development Company of Iran
Organization · Sanctioned entity · Iran
GHADIR INDUSTRIAL TRADING
Organization · Sanctioned entity · Iran
Amir Al Mo'Menin Industries
Organization · Sanctioned entity · Iran
IRAN FOREIGN INVESTMENT COMPANY
Company · Sanctioned entity · Iran
BU ALI SINA PETROCHEMICAL COMPANY
Organization · Sanctioned entity · Iran
Behran Oil Co.
Company · Sanctioned entity · Iraq · Iran
Ahmad Reza Azadeh
Person · Sanctioned entity · Iran
Hossein Tanideh
Person · Sanctioned entity · Iran
Ali Akbar Rezaei TAVANA
Person · Sanctioned entity · Iran
A.S.P. Builders
Organization · Sanctioned entity · Iran
AHMED ABDULLAH SALEH AL-KHAZMARI AL-ZAHRANI
Person · Terrorism · Debarred entity · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
Gilda Tar Karvan International Company
Company · Sanctioned entity · Iran
ABU REIHAN GROUP
Organization · Sanctioned entity · Iran
CREDIT INSTITUTION FOR DEVELOPMENT
Company · Sanctioned entity · Iran
Iranian Novin Industry Development
Organization · Sanctioned entity · Iran
South Kaveh Steel Company
Organization · Sanctioned entity · Iran
Pishro Tejarat Sana Company
Company · Sanctioned entity · Iran
Amin Mahdavi
Person · Sanctioned entity · United Arab Emirates · Iran
National Iranian Oil Products Distribution Company
Organization · Sanctioned entity · Iran
Aliakbar Rashidi-Barjini
Person · Sanctioned entity · Iran
Milad Mirzabeygi
Person · 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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