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Filtered: Companies Lebanon US Trade Consolidated Screening List (CSL)

Search guide · Data current as of

Topics
202Sanctioned entity14Terrorism6Counter-sanctioned entity3Bank2Trade risk1Offshore1Public listed company1Export controlled1Regulator action
Data sources
203US Trade Consolidated Screening List (CSL)181US OFAC Specially Designated Nationals (SDN) List180US SAM Procurement Exclusions37PermID Open Data12Israel Terrorists Organizations and Unauthorized Associations lists10Australian Sanctions Consolidated List9Türkiye Asset Freezing Sanctions List (MASAK)8Qatar Unified Record of Persons and Entities on Sanction List7United Arab Emirates Local Terrorist List7Japan METI End User List
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Countries
203Lebanon13Syria6Iraq5United Arab Emirates5Türkiye4Afghanistan4United States of America3France3United Kingdom3Iran
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