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

Search guide · Data current as of

Topics
201Sanctioned entity14Terrorism6Counter-sanctioned entity3Bank2Trade risk1Offshore1Public listed company1Export controlled1Regulator action
Data sources
202US Trade Consolidated Screening List (CSL)180US OFAC Specially Designated Nationals (SDN) List179US 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 List7French National Asset Freezing System7Japan METI End User List7Monaco National Fund Freezing List6Iraq Terrorist Fund Freezing Lists6Syrian Observatory of Political and Economic Networks5Japan Economic Sanctions and List of Eligible People4Belgian Financial Sanctions4Swiss SECO Sanctions/Embargoes4EU Financial Sanctions Files (FSF)4UK FCDO Sanctions List4Moldovan Sanctions for Terrorism and Proliferation of WMD4Ukraine SFMS Blacklist4US BIS Denied Persons List4South Africa Targeted Financial Sanctions3Argentina RePET Sanctions3UK HMT/OFSI Consolidated List of Targets3Indonesian List of Suspected Terrorists and Terrorist Organizations3Polish Sanctions Countering Money Laundering and Terror Financing3UN Security Council Consolidated Sanctions2Bulgarian Persons of Interest2Canadian Consolidated Autonomous Sanctions List2Canadian Listed Terrorist Entities2UK Companies House People with Significant Control2Legal Entity Identifier (LEI) Reference Data2Iran UANI Business Registry2Business Identifier Code (BIC) Reference Data2OpenCorporates1ICIJ Offshore Leaks Database1Kazakh Terrorist and Terror Financing lists1US Federal Reserve Enforcement Actions1US Department of State Terrorist Exclusion
Countries
202Lebanon13Syria6Iraq5United Arab Emirates5Türkiye4Afghanistan4United States of America3France3United Kingdom3Iran3Jordan3Palestinian territories2Albania2Bosnia and Herzegovina2Bangladesh2Canada2China2Colombia2Pakistan2Sierra Leone2Somalia1Azerbaijan1Belgium1Brazil1Côte d'Ivoire1Germany1Egypt1Eritrea1Ethiopia1Georgia1Ghana1Gambia1Greece1Guatemala1India1Cambodia1Kuwait1Liberia1Marshall Islands1Mexico1Nigeria1Niue1Oman1Panama1Qatar1Serbia1Russia1Saudi Arabia1Sudan1Turkmenistan1Venezuela1British Virgin Islands1Kosovo
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