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Filtered: People US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-17

Hasan Chehadeh Othman
Person · Sanctioned entity · Lebanon
Abdullah Ibrahim Al-Faisal
Person · Sanctioned entity · Jamaica
Miguel AGUILAR AMAO
Person · Sanctioned entity · Mexico
Javier PULIDO VALDIVIA
Person · Sanctioned entity · Mexico
Saeed Talebi
Legal entity · Sanctioned entity · United Arab Emirates · Canada · Iran
SYNAPTIX.NET
Legal entity · Sanctioned entity · United States of America
Randy Lew Williams
Legal entity · Sanctioned entity · United States of America
Mohammed Saeedi
Person · Sanctioned entity · Iran
MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
Artem Andreyevich Malyshev
Person · Crime · Sanctioned entity · Wanted · Russia
Lin Na Wei
Person · Sanctioned entity · China
Reza Kazemifar RAHMAN
Person · Crime · Sanctioned entity · Wanted · Iran
JESUS FRANCISCO CAMACHO PORCHAS
Person · Sanctioned entity · Mexico
China Aerospace Science and Technology Corporation (CASC) 9th Academy 771 Research Institute
Legal entity · Sanctioned entity · China
Javier Jose Marcano Tabata
Person · Sanctioned entity · Venezuela
Raquel RIVERA Guerrero
Person · Sanctioned entity · Mexico
Erhan Culha
Person · Sanctioned entity · Türkiye
Mohsen Shafa'i
Person · Sanctioned entity · Iran
Hadi Jamshidi Zavaraki
Person · Sanctioned entity · Iran
Manuel TORRES FELIX
Person · Sanctioned entity · Mexico
Aleksei Borisovich SUKHODOLOV
Person · Sanctioned entity · Russia
SEYED MAHMOUD MOHADDES
Person · Sanctioned entity · Iran
LUIS LOPEZ
Legal entity · Sanctioned entity · United States of America
MOHAMMAD HASAN KHODA'I
Person · Sanctioned entity · Iran
Rodrigo Eugenio SAAVEDRA ARCE
Person · Sanctioned entity · Colombia

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Topics

10,788Sanctioned entity 1,582Politician 1,374Disqualified 1,255Person of interest 324Debarred entity 319Terrorism 251Military 209Export controlled 170Close Associate 169Wanted 159Crime 134Counter-sanctioned entity 61War crimes 53Diplomat 32Oligarch 15Judge 1Trafficking

Data sources

10,979US Trade Consolidated Screening List (CSL)7,394US OFAC Specially Designated Nationals (SDN) List 7,316US SAM Procurement Exclusions 2,320UK FCDO Sanctions List 2,318UK HMT/OFSI Consolidated List of Targets 2,283Wikidata 2,140French National Asset Freezing System 2,140Monaco National Fund Freezing List 2,138EU Financial Sanctions Files (FSF)2,092Belgian Financial Sanctions 2,003EU Consolidated Travel Bans 1,970Swiss SECO Sanctions/Embargoes 1,892Australian Sanctions Consolidated List 1,759Canadian Consolidated Autonomous Sanctions List 1,633Ukraine NSDC State Register of Sanctions 1,588Wikidata Persons in Relevant Categories 1,439Japan Economic Sanctions and List of Eligible People 1,374UK Companies House Disqualified Directors 1,134ACF List of War Enablers 1,129Wikidata Politically Exposed Persons 1,039New Zealand Russia Sanctions 1,005Wikidata Entities of Interest 551UN Security Council Consolidated Sanctions 550Ukraine SFMS Blacklist 548South Africa Targeted Financial Sanctions 514Russian Unified State Register of Legal Entities (as at Jan 1, 2022)454US BIS Denied Persons List 408Türkiye Asset Freezing Sanctions List (MASAK)395Qatar Unified Record of Persons and Entities on Sanction List 374Moldovan Sanctions for Terrorism and Proliferation of WMD 359Every Politician 318Israel Terrorists Organizations and Unauthorized Associations lists 293Argentina RePET Sanctions 284Indonesian List of Suspected Terrorists and Terrorist Organizations 281Polish Sanctions Countering Money Laundering and Terror Financing 279US Directorate of Defense Trade Controls AECA Debarments 211EU Council Official Journal Sanctioned Entities 189Bulgarian Persons of Interest 130DPRK Reports 128Japan METI End User List 126US Anti-Kleptocracy and Human Rights Visa Restrictions 118Ukraine War and Sanctions 112US FBI Most Wanted 93Israel Prevention of Distribution and Financing of WMDs designations 90Estonia International Sanctions Act List 87US CIA World Leaders 80US OFAC Consolidated (non-SDN) List 76Russian Persons of Interest published by Dossier Center 61Russian Oligarch/Billionaires Database 60UK Companies House People with Significant Control 58Graph-based entity tagging 53Syrian Observatory of Political and Economic Networks 50United Arab Emirates Local Terrorist List 50Lithuania Designated Persons Under Magnitsky Amendments 49Latvia's Magnitsky Law Sanctions List 37Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 34INTERPOL Red Notices 32Austrian National Bank Regulations on Terrorism Financing Restrictions 32Forbes 2021 List of Russian Billionaires 25Polish List of Persons and Entities Subject to Sanctions 25Navalny 35 List of Individuals for Sanctioning 19ICIJ Offshore Leaks Database 17Japan METI Russian List 14Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)14Venezuela Members of the National Assembly 13Indian Ministry of Home Affairs Banned Organizations 12Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)12US DEA Fugitives 11China National People's Congress on Wikipedia 11US CIA World Factbook Heads of State and Government 10Türkiye Ministry Of Interior Terrorist Wanted List 9US Special Legislative Exclusions 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6RISE Moldova People of interest 5Nigeria Sanctions List 5Pakistan NACTA Proscribed Persons 5US Health and Human Sciences Inspector General Exclusions 4Cuba Members of the Parliament 4Czech Republic National Sanctions 4EU Sanctions Map 4US Immigration and Customs Enforcement Most Wanted Fugitives 3Georgia Public Official Asset Declarations 3Israel Sanctioned Crypto Wallets List 3Malaysia MOHA Sanctions List 2Germany BKA Wanted Fugitives 2Cyprus Companies and Corporate Officers 2Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)2Latvia FIU Sanctions 2US Secret Service Most Wanted Fugitives 1Azerbaijan Domestic List 1Ukraine Consolidated State Registry 1Iraq Terrorist Fund Freezing Lists 1Iran Sanctions List 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst 1Palestine Monetary Authority Local Freezing List 1US California Medicaid Suspended and ineligible providers 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements

Countries

2,279Russia 1,294China 806Iran 652United States of America 625Syria 602Mexico 492Soviet Union 365United Arab Emirates 335Pakistan 293Ukraine 252Colombia 251Iraq 236Türkiye 223Lebanon 206Venezuela 196North Korea 194Hong Kong SAR 187Belarus 157United Kingdom 139Afghanistan 130Myanmar 109Germany 108Palestinian territories 90Yemen 79Italy 79Saudi Arabia 73Bosnia and Herzegovina 69France 69Malaysia 68Somalia 65DR Congo 65Libya 61Cyprus 60Spain 58Canada 58Egypt 56Sudan 55Switzerland 55Singapore 54Serbia 53Nicaragua 52Jordan 50India 45South Sudan 44Tunisia 40Israel 40Thailand 39Indonesia 39Uzbekistan 39South Africa 38Belgium 38Guatemala 37Kenya 31Georgia 30Algeria 29Finland 29Mali 29Uganda 27Kazakhstan 26Bulgaria 26Rwanda 26Yugoslavia 25Taiwan 24Central African Republic 24Philippines 23Morocco 23Qatar 23Donetsk (Occupied Ukraine)23Kosovo 22Kuwait 22Nigeria 21Maldives 19Brazil 19Greece 19Japan 18Moldova 18Sweden 17Cuba 17Ireland 17Kyrgyzstan 17El Salvador 16Armenia 16Azerbaijan 16Oman 16Zimbabwe 15Austria 15Bahrain 15Congo-Brazzaville 15Dominican Republic 15Haiti 15Saint Kitts and Nevis 15Netherlands 14Serbia and Montenegro 14Honduras 14Malta 14Panama 14Paraguay 13Crimea (Occupied Ukraine)12North Macedonia 12Peru 11Estonia 11Cambodia 11Latvia 10Argentina 10Montenegro 10Sierra Leone 9Australia 9South Korea 9Liechtenstein 9Luhansk (Occupied Ukraine)8Albania 8Ethiopia 8British Virgin Islands 8Vietnam 7Bangladesh 7Czechia 7Eritrea 7Hungary 7Liberia 7Lithuania 7Mauritania 7Poland 6Ecuador 6Gambia 6Laos 6Norway 6Slovenia 5Chile 5Costa Rica 5Guinea 5Croatia 5Romania 5Slovakia 5Chad 5Tanzania 4Belize 4Djibouti 4Northern Ireland 4Sri Lanka 4Monaco 4Transnistria (PMR)4Mozambique 4Senegal 4Tajikistan 3Angola 3Bolivia 3Côte d'Ivoire 3Ghana 3Equatorial Guinea 3Guinea-Bissau 3Guyana 3Luxembourg 3Namibia 3New Zealand 3Portugal 3Trinidad and Tobago 3Zambia 2Barbados 2Benin 2Cape Verde 2Denmark 2Jamaica 2Comoros 2Mongolia 2Macao SAR 2Niger 2Turkmenistan 2Zaire 1Antigua and Barbuda 1Aruba 1Burkina Faso 1Cameroon 1East Germany 1Western Sahara 1Fiji 1Gabon 1Kurdistan 1Cayman Islands 1Madagascar 1Togo 1Tonga 1Vanuatu 1South Ossetia (Occupied Georgia)1Global

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