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

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

Murat BUKEY
Person · Debarred entity · Sanctioned entity · Türkiye · United States of America
HASSAN JAMIL SALAME
Legal entity · Sanctioned entity · United States of America
Nutveena Sirirojnananont
Person · Debarred entity · Sanctioned entity · United States of America
NICHOLAS HOVAN
Legal entity · Sanctioned entity · United States of America
Chan Hok Shek
Person · Debarred entity · Sanctioned entity · United States of America
Brian Joseph Fleming
Legal entity · Debarred entity · Sanctioned entity · United States of America
Gonzalez-Rodriguez, Josafat
Person · Debarred entity · Sanctioned entity · United States of America
Wang, Ye Sang
Person · Debarred entity · Sanctioned entity · United States of America
Shirley Trinity Inzunza
Person · Debarred entity · Sanctioned entity · United States of America
AMIN AL-BAROUDI
Legal entity · Sanctioned entity · United States of America
Luis Lopez
Person · Debarred entity · Sanctioned entity · United States of America
KZ RESULTS
Legal entity · Sanctioned entity · United States of America
SMILEWALLET, LLC
Company · Sanctioned entity · United States of America
Roberto Aaron Velasco-Tamez
Person · Debarred entity · Sanctioned entity · United States of America
JESUS ADRIAN RAMIREZ
Legal entity · Sanctioned entity · United States of America
Blanco-Castillo, Jorge
Person · Debarred entity · Sanctioned entity · United States of America
MICHAEL JUSTIN HUYNH
Legal entity · Sanctioned entity · United States of America
Christopher M. Gray
Legal entity · Debarred entity · Sanctioned entity · United States of America
Ivy, Robert Clyde
Legal entity · Debarred entity · Sanctioned entity · United States of America
Dobrogaiev, Victor
Person · Debarred entity · Sanctioned entity · United States of America
Ahmed, Tariq
Legal entity · Debarred entity · Sanctioned entity · United States of America
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Australia · Canada · United Kingdom · Pakistan · United States of America
Gabriela de Brea
Person · Debarred entity · Sanctioned entity · United States of America
Chung, Fu Chin
Legal entity · Debarred entity · Sanctioned entity · United States of America
Urbano HERNANDEZ SOMERO
Person · Sanctioned entity · Mexico · 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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