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

Search guide · Data current as of

Topics
726Sanctioned entity305Debarred entity14Terrorism9Politician3Disqualified2Offshore2Bank2Regulator action2Close Associate1Public listed company1Crime1Trafficking1Counter-sanctioned entity1Wanted
Data sources
726US Trade Consolidated Screening List (CSL)331US BIS Denied Persons List282US Directorate of Defense Trade Controls AECA Debarments145US SAM Procurement Exclusions116US OFAC Specially Designated Nationals (SDN) List52OpenCorporates36PermID Open Data22Wikidata17Australian Sanctions Consolidated List17UK FCDO Sanctions List17UK HMT/OFSI Consolidated List of Targets15Japan Economic Sanctions and List of Eligible People14Belgian Financial Sanctions14EU Financial Sanctions Files (FSF)14French National Asset Freezing System13Swiss SECO Sanctions/Embargoes13Monaco National Fund Freezing List13Ukraine SFMS Blacklist13UN Security Council Consolidated Sanctions13South Africa Targeted Financial Sanctions12Argentina RePET Sanctions12Israel Terrorists Organizations and Unauthorized Associations lists12Moldovan Sanctions for Terrorism and Proliferation of WMD12Qatar Unified Record of Persons and Entities on Sanction List11Indonesian List of Suspected Terrorists and Terrorist Organizations11Polish Sanctions Countering Money Laundering and Terror Financing11Türkiye Asset Freezing Sanctions List (MASAK)10EU Consolidated Travel Bans9Wikidata Persons in Relevant Categories8Bulgarian Persons of Interest5US Health and Human Sciences Inspector General Exclusions4Canadian Consolidated Autonomous Sanctions List3Legal Entity Identifier (LEI) Reference Data3UK Companies House Disqualified Directors2Canadian Listed Terrorist Entities2UK Companies House People with Significant Control2ICIJ Offshore Leaks Database2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Business Identifier Code (BIC) Reference Data2US Federal Reserve Enforcement Actions2US OFAC Consolidated (non-SDN) List2Wikidata Politically Exposed Persons1United Arab Emirates Local Terrorist List1EU Council Official Journal Sanctioned Entities1State Register of legal entities in the Republic of Moldova1Iran Sanctions List1DPRK Reports1Ukraine NSDC State Register of Sanctions1US California Medicaid Suspended and ineligible providers1US Directorate of Defense Trade Controls Penalties & Oversight Agreements1US DoD Chinese military companies1US FBI Most Wanted1Wikidata Entities of Interest
Countries
726United States of America15Mexico10United Kingdom8Lebanon8Palestinian territories6China6Syria6Venezuela5United Arab Emirates5Russia4Afghanistan4Canada4France4Iraq4Pakistan3Azerbaijan3Cyprus3Germany3Egypt3Northern Ireland3Greece3Iran3Jordan3Netherlands3Panama3Türkiye2Argentina2Australia2Bosnia and Herzegovina2Bangladesh2Belgium2Belize2Switzerland2Chile2Colombia2Dominican Republic2Ecuador2Spain2Georgia2Hong Kong SAR2Haiti2India2Oman2Peru2Saudi Arabia2Sierra Leone2Somalia2Ukraine2Yemen2South Africa1Albania1Bolivia1Brazil1Cuba1Denmark1Eritrea1Ethiopia1Ghana1Guatemala1Honduras1Croatia1Italy1Kuwait1Sri Lanka1Liberia1Lithuania1Moldova1Malaysia1Nigeria1Norway1Niue1New Zealand1Paraguay1Qatar1Serbia1Sudan1Sweden1Singapore1El Salvador1Tajikistan1Turkmenistan1Trinidad and Tobago1Tanzania1British Virgin Islands
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