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Filtered: US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-21

FARMA IZVORI B.I.
Organization · Sanctioned entity · Kosovo
Ahd Bitar
Person · Sanctioned entity · Syria
TAMAYOZ LLC
Company · Sanctioned entity · Syria
Salah Habib
Person · Sanctioned entity · United Arab Emirates · France · Syria
EP-CPD
Airplane · Sanctioned entity
LIMITED LIABILITY COMPANY ELEKTROPANEL
Organization · Sanctioned entity · Russia
BAEK MA KANG
Vessel · Sanctioned entity · North Korea
Igor Nikolaevich Ievlev
Person · Sanctioned entity · Russia
General Maki Mustafa HAMUDAT
Person · Sanctioned entity · Iraq
Felipe MORENO PEREZ
Person · Sanctioned entity · Mexico
SANIA
Vessel · Sanctioned entity · Iran
Yadollah Badin
Person · Sanctioned entity · Iran
FU YUAN YU 7865
Vessel · Sanctioned entity · China
RA-02791
Airplane · Sanctioned entity
Reconstruction Organization of Holy Shrines in Iraq
Organization · Sanctioned entity · Iraq · Iran
Al-Jalaa Hotel
Organization · Sanctioned entity · Syria
Mariana
Vessel · Sanctioned entity · Sierra Leone
Zarko NIKOLIC
Person · Sanctioned entity
LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING
Organization · Sanctioned entity · Russia
AKADEMIK LAZEREV
Vessel · Sanctioned entity · Russia
Julio Cesar Jassan Estuardo SANCHEZ MARTELL
Person · Sanctioned entity · Mexico · Panama
Radovac MARKOVIC
Person · Sanctioned entity
Federal Service for Military-Technical Cooperation
Company · Export controlled · Sanctioned entity · Russia
ALEXANDR DEEV
Vessel · Sanctioned entity · Russia
NORTHSTAR TRADING CORPORATION
Company · Sanctioned entity · Panama · Seychelles

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Data sources

22,024US Trade Consolidated Screening List (CSL)17,750US OFAC Specially Designated Nationals (SDN) List 16,676US SAM Procurement Exclusions 3,627Ukraine NSDC State Register of Sanctions 3,597Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3,379Swiss SECO Sanctions/Embargoes 3,369PermID Open Data 3,163UK FCDO Sanctions List 3,122UK HMT/OFSI Consolidated List of Targets 3,002French National Asset Freezing System 2,979Monaco National Fund Freezing List 2,953EU Financial Sanctions Files (FSF)2,861Belgian Financial Sanctions 2,585Australian Sanctions Consolidated List 2,571Canadian Consolidated Autonomous Sanctions List 2,283Wikidata 2,090Japan Economic Sanctions and List of Eligible People 2,003EU Consolidated Travel Bans 1,930UK Companies House Disqualified Directors 1,588Wikidata Persons in Relevant Categories 1,445New Zealand Russia Sanctions 1,134ACF List of War Enablers 1,130Wikidata Politically Exposed Persons 1,025EU Council Official Journal Sanctioned Entities 1,007Wikidata Entities of Interest 861OpenCorporates 731UN Security Council Consolidated Sanctions 730Ukraine SFMS Blacklist 727South Africa Targeted Financial Sanctions 720Ukraine War and Sanctions 664EU Sanctions Map 604Japan METI Russian List 598Türkiye Asset Freezing Sanctions List (MASAK)568Qatar Unified Record of Persons and Entities on Sanction List 556Moldovan Sanctions for Terrorism and Proliferation of WMD 537Japan METI End User List 465US BIS Denied Persons List 457Legal Entity Identifier (LEI) Reference Data 451Israel Terrorists Organizations and Unauthorized Associations lists 442US OFAC Consolidated (non-SDN) List 388DPRK Reports 383Argentina RePET Sanctions 373Indonesian List of Suspected Terrorists and Terrorist Organizations 370Polish Sanctions Countering Money Laundering and Terror Financing 359Every Politician 302Russian National Settlement Depository (NSD, ISIN Assignment)282US Directorate of Defense Trade Controls AECA Debarments 271Bulgarian Persons of Interest 215Business Identifier Code (BIC) Reference Data 213Israel Prevention of Distribution and Financing of WMDs designations 142UK Companies House People with Significant Control 140Syrian Observatory of Political and Economic Networks 128Cyprus Companies and Corporate Officers 127ICIJ Offshore Leaks Database 126US Anti-Kleptocracy and Human Rights Visa Restrictions 120Russia Banking Registry 116Research Organizations Registry 112US FBI Most Wanted 92United Arab Emirates Local Terrorist List 90Estonia International Sanctions Act List 87US CIA World Leaders 84Global Energy Ownership Tracker 76Russian Persons of Interest published by Dossier Center 67Canadian Listed Terrorist Entities 61Russian Oligarch/Billionaires Database 60Graph-based entity tagging 60US DoD Chinese military companies 52Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 52UN Security Council 1718 Designated Vessels List 52US Special Legislative Exclusions 51Ukraine Consolidated State Registry 50Lithuania Designated Persons Under Magnitsky Amendments 49Latvia's Magnitsky Law Sanctions List 41Austrian National Bank Regulations on Terrorism Financing Restrictions 38Canadian Named Research Organizations list 34INTERPOL Red Notices 32Forbes 2021 List of Russian Billionaires 31EU Financial Instruments Reference Data System (FIRDS)31Polish List of Persons and Entities Subject to Sanctions 29US Department of State Terrorist Exclusion 28Iran UANI Business Registry 27Navalny 35 List of Individuals for Sanctioning 25Indian Ministry of Home Affairs Banned Organizations 20New Zealand Designated Terrorist Entities 18Malaysia MOHA Sanctions List 16Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)16OpenSanctions Research Data 14EU ESMA Suspensions and Removals 14Iraq Terrorist Fund Freezing Lists 14Venezuela Members of the National Assembly 13US UFLPA Entity List 12UK Proscribed Terrorist Groups or Organizations 12Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)12US DEA Fugitives 11China National People's Congress on Wikipedia 11UK HMT/OFSI Investment Bans 11US CIA World Factbook Heads of State and Government 10Türkiye Ministry Of Interior Terrorist Wanted List 9Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)9State Register of legal entities in the Republic of Moldova 9US FATCA Foreign Financial Institution (FFI) List 9Companies Operating in the Uyghur Region 8RISE Moldova People of interest 8Nigeria Sanctions List 7Czech Republic Business Register 7Kazakh Terrorist and Terror Financing lists 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 5Estonia e-Business Register (E-äriregister)5Pakistan NACTA Proscribed Persons 5US State Department Cuba Sanctions 5US Health and Human Sciences Inspector General Exclusions 4Cuba Members of the Parliament 4Czech Republic National Sanctions 4US CBP Withhold Release Orders and Findings 4US Immigration and Customs Enforcement Most Wanted Fugitives 3Kazakhstan State Register of legal entities 3Georgia Public Official Asset Declarations 3Israel Sanctioned Crypto Wallets List 2Germany BKA Wanted Fugitives 2Kyrgyz National List 2Latvia FIU Sanctions 2US FCC Covered List 2US Federal Reserve Enforcement Actions 2US Secret Service Most Wanted Fugitives 1Azerbaijan Domestic List 1C4ADS Long Shadows (Xinjiang)1Ireland Unlawful Organisation (Suppression) Orders 1Iran Sanctions List 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1US California Medicaid Suspended and ineligible providers 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US FBI Lazarus Group Crypto Wallets 1US FinCEN 311 and 9714 Special Measures

Countries

6,516Russia 2,294China 1,835Iran 993Mexico 834Syria 783United Arab Emirates 726United States of America 579Hong Kong SAR 493Soviet Union 455Colombia 450Türkiye 441North Korea 404Lebanon 403Pakistan 400Ukraine 371Panama 309Belarus 297United Kingdom 297Iraq 294Venezuela 243Cyprus 229Germany 194Myanmar 193Liberia 181Afghanistan 140Singapore 137India 131Palestinian territories 130Malta 122Yemen 110Malaysia 107Marshall Islands 106Bulgaria 104Bosnia and Herzegovina 104DR Congo 101Switzerland 99Italy 94France 92Spain 92Saudi Arabia 86Canada 84Serbia 83Thailand 77Sudan 77Somalia 75Libya 73Barbados 72Egypt 68Nicaragua 68Netherlands 67Gabon 67Greece 67South Africa 62Guatemala 60Jordan 59South Sudan 57Belgium 55Indonesia 53British Virgin Islands 51Maldives 51Tunisia 50Uzbekistan 49Israel 48Cambodia 46Finland 46Saint Kitts and Nevis 44Kenya 40Kazakhstan 39Cuba 39Algeria 39Peru 38Honduras 38Kyrgyzstan 38Seychelles 38Taiwan 37Georgia 37Palau 37Kosovo 36Comoros 36Mali 36Tanzania 35Cook Islands 35Japan 35Oman 35Uganda 33Central African Republic 31Kuwait 30Gambia 30Guyana 30Nigeria 30Philippines 29Moldova 29Qatar 29Sierra Leone 28Antigua and Barbuda 28Austria 28Brazil 28Dominican Republic 28Rwanda 28Vietnam 26Estonia 26Yugoslavia 25Liechtenstein 25Morocco 25Paraguay 24Ireland 24Donetsk (Occupied Ukraine)23Sweden 22Armenia 22Argentina 22Azerbaijan 22Belize 22Cayman Islands 22Norway 21Latvia 21Zimbabwe 20Bahrain 20Congo-Brazzaville 19Curaçao 19Isle of Man 19El Salvador 19Togo 19Crimea (Occupied Ukraine)18North Macedonia 18Tuvalu 17Djibouti 17Guinea 17Slovakia 16Czechia 16Haiti 16South Korea 15Bangladesh 14Serbia and Montenegro 14Ecuador 14Luxembourg 14Poland 13Eritrea 13Gibraltar 13Montenegro 12Albania 12Angola 12Australia 12Bahamas 12Cameroon 12Hungary 12Saint Vincent and the Grenadines 11Lithuania 11Mongolia 11Romania 11Slovenia 11San Marino 10Benin 10Ethiopia 10Northern Ireland 10São Tomé and Príncipe 9Chile 9Croatia 9Tajikistan 9Luhansk (Occupied Ukraine)8Denmark 8Jersey 8Laos 8Mauritania 8Namibia 8Eswatini 7Côte d'Ivoire 7Jamaica 7Sri Lanka 7Mozambique 7New Zealand 6Bolivia 6Costa Rica 6Monaco 6Suriname 6Turkmenistan 5Ghana 5Portugal 5Chad 5Zambia 4Burkina Faso 4Transnistria (PMR)4Macao SAR 4Niger 4Senegal 4Trinidad and Tobago 3Bermuda 3Dominica 3Equatorial Guinea 3Guinea-Bissau 3Kiribati 3Vanuatu 3Samoa 2Cape Verde 2Guernsey 2Niue 2Tonga 2Uruguay 2Zaire 1Aruba 1Brunei 1East Germany 1Western Sahara 1European Union 1Fiji 1Kurdistan 1Iceland 1Madagascar 1Sint Maarten 1South Ossetia (Occupied Georgia)1Global

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