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

Search guide · Data current as of 2025-04-24

Kitundu, Michael Nathan
Legal entity · Debarred entity · Sanctioned entity · United States of America
Artur Solomonyan
Legal entity · Debarred entity · Sanctioned entity · United States of America
Bin Yang
Person · Debarred entity · Sanctioned entity · United States of America
JOSEPH ESEQUIEL-GONZALEZ
Legal entity · Debarred entity · Sanctioned entity · United States of America
KATIE ELLEN O'BRIEN
Legal entity · Sanctioned entity · United States of America
SI CHEN
Legal entity · Sanctioned entity · United States of America
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States of America · Yemen
ABDIEL PADRON MADRID
Legal entity · Sanctioned entity · United States of America
REYNOLDO LOPEZ-COTA
Legal entity · Sanctioned entity · United States of America
Osin, Yahor
Person · Debarred entity · Sanctioned entity · United States of America
GENE SHILMAN
Legal entity · Sanctioned entity · United States of America
Quan-Sheng, Shu
Person · Debarred entity · Sanctioned entity · United States of America
RIM GROUP INVESTMENTS I CORP.
Company · Sanctioned entity · United States of America
Baktash Fattahi
Person · Debarred entity · Sanctioned entity · United States of America
CARLOS FRANCISCO RODRIGUEZ
Legal entity · Sanctioned entity · United States of America
MYNET.NET CORP
Legal entity · Sanctioned entity · United States of America
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States of America
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
Nazario MORENO GONZALEZ
Person · Sanctioned entity · Mexico · United States of America
Virgil Griffith
Person · Sanctioned entity · United States of America
Alejandro Antonio Fleming Cabrera
Person · Politician · Sanctioned entity · United States of America · Venezuela
JONATHAN GUADALUPE ALMANZA
Legal entity · Sanctioned entity · United States of America
MEHDI HASHEMI
Legal entity · Sanctioned entity · United States of America
Amran, Ibrahim
Legal entity · Debarred entity · Sanctioned entity · United States of America
Novacom, Inc.
Legal entity · Debarred 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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