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Filtered: Iran US Trade Consolidated Screening List (CSL)

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

Mustafa Mughniyeh
Person · Sanctioned entity · Iran · Lebanon
Maysam JALALI
Person · Sanctioned entity · Iran
Omid Yazdanparast
Person · Sanctioned entity · Iran
islamic republic of iran shipping lines investment
Organization · Sanctioned entity · Iran
Abulfazl Salehnejad
Person · Sanctioned entity · Iran
Mohammad Eskandari
Person · Sanctioned entity · Iran
Atomic Fuel Development Engineering Company
Organization · Sanctioned entity · Iran
ABBA
Vessel · Sanctioned entity · Iran
FREE LIFE PARTY OF KURDISTAN
Organization · Sanctioned entity · Iraq · Iran
Speed Transportation Limited
Organization · Sanctioned entity · Iran
Ravin Academy
Company · Sanctioned entity · Iran
Hong Kong Electronics
Company · Sanctioned entity · Iran
Hasan Hassanzadeh
Person · Sanctioned entity · Iran
Shahriyar MADHI
Person · Sanctioned entity · Iran
Seyyed Heshmatollah Hayat Al-Ghaib
Person · Sanctioned entity · Iran
DEEP SEA
Vessel · Sanctioned entity · Iran
BATIS
Vessel · Sanctioned entity · Iran
Mostafa Haji Hosseini
Person · Sanctioned entity · Iran
Vahid Mohammad Naser Majid
Person · Sanctioned entity · Iran
Ofog Sabze Darya Company
Organization · Sanctioned entity · Iran
Yaftar Pazhohan Pishtaz Rayanesh Limited Company
Organization · Sanctioned entity · Iran
IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
Organization · Sanctioned entity · Iran
Yousef ABOUTALEBI
Person · Sanctioned entity · Iran
MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY
Company · Sanctioned entity · Iran
SAFIRAN PAYAM DARYA SHIPPING COMPANY
Organization · 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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