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Filtered: United States of America US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-22

MNC GROUP INTERNATIONAL, INC.
Legal entity · Sanctioned entity · United States of America
Rrok Martin Camaj
Legal entity · Sanctioned entity · United States of America
Rexon Technology Corp.
Legal entity · Debarred entity · Sanctioned entity · United States of America
Canales, Cesar
Person · Debarred entity · Sanctioned entity · United States of America
MARK FITTING
Legal entity · Sanctioned entity · United States of America
Benitez, Cesareo Estanislao
Legal entity · Debarred entity · Sanctioned entity · United States of America
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa
Raul Rodriguez-Gutierrez
Person · Debarred entity · Sanctioned entity · United States of America
Chi Tong Kuok
Person · Debarred entity · Sanctioned entity · United States of America
Arturo MEZA CAZARES
Person · Sanctioned entity · Mexico · United States of America
Francisco Ernesto Jerez
Legal entity · Debarred entity · Sanctioned entity · United States of America
KENNETH PETER SCOTT
Legal entity · Sanctioned entity · United States of America
OSCAR IGNACIO LOPEZ SOTO
Legal entity · Sanctioned entity · United States of America
IHSAN MEDHAT "SAMMY" ELASHI
Legal entity · Sanctioned entity · United States of America
POURAN AAZAD
Legal entity · Sanctioned entity · United States of America
Eduardo Torres
Person · Debarred entity · Sanctioned entity · United States of America
APELSIN LOGISTICS INC.
Legal entity · Sanctioned entity · United States of America
Oskar Benevidez Vann
Legal entity · Debarred entity · Sanctioned entity · United States of America
TENGIZ SYDYKOV
Legal entity · Sanctioned entity · United States of America
Avendano-Reyna, Miguel
Person · Debarred entity · Sanctioned entity · United States of America
Lorenzo Sanchez-Castruita
Legal entity · Debarred entity · Sanctioned entity · United States of America
GHASHIM GROUP, INC.
Legal entity · Sanctioned entity · United States of America
RAFAEL PALOMARES, JR.
Legal entity · Sanctioned entity · United States of America
MITA ZADEH
Legal entity · Sanctioned entity · Cyprus · United States of America
FJ TECHNOLOGY SERVICE, INC.
Legal entity · Sanctioned entity · United States of America

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Topics

726Sanctioned entity 305Debarred entity 14Terrorism 9Politician 3Disqualified 2Offshore 2Bank 2Regulator action 2Close Associate 1Public listed company 1Crime 1Trafficking 1Counter-sanctioned entity 1Wanted

Data sources

726US Trade Consolidated Screening List (CSL)331US BIS Denied Persons List 282US Directorate of Defense Trade Controls AECA Debarments 145US SAM Procurement Exclusions 116US OFAC Specially Designated Nationals (SDN) List 52OpenCorporates 36PermID Open Data 22Wikidata 17Australian Sanctions Consolidated List 17UK FCDO Sanctions List 17UK HMT/OFSI Consolidated List of Targets 15Japan Economic Sanctions and List of Eligible People 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 13Swiss SECO Sanctions/Embargoes 13Monaco National Fund Freezing List 13Ukraine SFMS Blacklist 13UN Security Council Consolidated Sanctions 13South Africa Targeted Financial Sanctions 12Argentina RePET Sanctions 12Israel Terrorists Organizations and Unauthorized Associations lists 12Moldovan Sanctions for Terrorism and Proliferation of WMD 12Qatar Unified Record of Persons and Entities on Sanction List 11Indonesian List of Suspected Terrorists and Terrorist Organizations 11Polish Sanctions Countering Money Laundering and Terror Financing 11Türkiye Asset Freezing Sanctions List (MASAK)10EU Consolidated Travel Bans 9Wikidata Persons in Relevant Categories 8Bulgarian Persons of Interest 5US Health and Human Sciences Inspector General Exclusions 4Canadian Consolidated Autonomous Sanctions List 3Legal Entity Identifier (LEI) Reference Data 3UK Companies House Disqualified Directors 2Canadian Listed Terrorist Entities 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Business Identifier Code (BIC) Reference Data 2US Federal Reserve Enforcement Actions 2US OFAC Consolidated (non-SDN) List 2Wikidata Politically Exposed Persons 1United Arab Emirates Local Terrorist List 1EU Council Official Journal Sanctioned Entities 1State Register of legal entities in the Republic of Moldova 1Iran Sanctions List 1DPRK Reports 1Ukraine NSDC State Register of Sanctions 1US California Medicaid Suspended and ineligible providers 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US DoD Chinese military companies 1US FBI Most Wanted 1Wikidata Entities of Interest

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