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Filtered: Legal entities Syria US Trade Consolidated Screening List (CSL)

Search guide · Data current as of

Topics
830Sanctioned entity80Disqualified69Terrorism49Politician28Close Associate17Military16Counter-sanctioned entity4Crime4Bank4Wanted3Public listed company2Offshore2Debarred entity2Export controlled2Diplomat
Data sources
830US Trade Consolidated Screening List (CSL)816US OFAC Specially Designated Nationals (SDN) List800US SAM Procurement Exclusions259Belgian Financial Sanctions256French National Asset Freezing System252EU Financial Sanctions Files (FSF)250Monaco National Fund Freezing List245Swiss SECO Sanctions/Embargoes231UK HMT/OFSI Consolidated List of Targets229UK FCDO Sanctions List176EU Consolidated Travel Bans172Australian Sanctions Consolidated List160Japan Economic Sanctions and List of Eligible People144Canadian Consolidated Autonomous Sanctions List117Wikidata113Syrian Observatory of Political and Economic Networks80UK Companies House Disqualified Directors76Ukraine SFMS Blacklist76UN Security Council Consolidated Sanctions75Türkiye Asset Freezing Sanctions List (MASAK)75South Africa Targeted Financial Sanctions73Qatar Unified Record of Persons and Entities on Sanction List70Moldovan Sanctions for Terrorism and Proliferation of WMD66Israel Terrorists Organizations and Unauthorized Associations lists64Indonesian List of Suspected Terrorists and Terrorist Organizations63Argentina RePET Sanctions60Polish Sanctions Countering Money Laundering and Terror Financing59Wikidata Persons in Relevant Categories48PermID Open Data31Wikidata Politically Exposed Persons24Japan METI End User List18Graph-based entity tagging14DPRK Reports8United Arab Emirates Local Terrorist List8Ukraine NSDC State Register of Sanctions7Canadian Listed Terrorist Entities7EU Council Official Journal Sanctioned Entities7Israel Prevention of Distribution and Financing of WMDs designations4Bulgarian Persons of Interest4ICIJ Offshore Leaks Database4Iraq Terrorist Fund Freezing Lists4Business Identifier Code (BIC) Reference Data4Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3EU Sanctions Map3UK Companies House People with Significant Control3INTERPOL Red Notices3Malaysia MOHA Sanctions List3New Zealand Russia Sanctions3US CIA World Leaders2Every Politician2Research Organizations Registry2UK Proscribed Terrorist Groups or Organizations2Global Energy Ownership Tracker2Japan METI Russian List2US BIS Denied Persons List2US FBI Most Wanted1Cyprus Companies and Corporate Officers1Russian Unified State Register of Legal Entities1Ukraine Consolidated State Registry1Israel Sanctioned Crypto Wallets List1Indian Ministry of Home Affairs Banned Organizations1Kazakh Terrorist and Terror Financing lists1OpenCorporates1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists1Türkiye Ministry Of Interior Terrorist Wanted List1Wikidata Entities of Interest
Countries
830Syria52Iraq32Türkiye30Lebanon20United Kingdom17United Arab Emirates16Iran16Russia11France10Jordan8North Korea7Egypt7Indonesia6United States of America5China5Libya5Pakistan5Palestinian territories5Saudi Arabia4Canada4Germany4Greece4Saint Kitts and Nevis4Yemen3Australia3Belgium3Cyprus3Northern Ireland3Georgia3Qatar3Tunisia2Afghanistan2Bosnia and Herzegovina2Brazil2India2Morocco2Malaysia2Somalia2Tajikistan2Trinidad and Tobago2Ukraine1Albania1Azerbaijan1Bangladesh1Bahrain1Switzerland1Colombia1Algeria1Eritrea1Spain1Ethiopia1Fiji1Ghana1Equatorial Guinea1Guatemala1Kyrgyzstan1Kuwait1North Macedonia1Malta1Mexico1Namibia1New Zealand1Oman1Panama1Philippines1Serbia1Seychelles1Sudan1Sweden1Sierra Leone1Senegal1Soviet Union1Venezuela1British Virgin Islands1Samoa1Kosovo
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