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Filtered: Public bodies US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-28

Korea Osong Shipping Corporation
Organization · Sanctioned entity · North Korea
VISION 20-20, S.A.
Organization · Sanctioned entity · Panama
INVERSIONES TALADRO LTDA.
Organization · Sanctioned entity · Colombia
REVOLUTIONARY STRUGGLE
Organization · Sanctioned entity · Greece
JERRY VERNON FORD
Legal entity · Sanctioned entity · United States of America
OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT
Organization · Sanctioned entity · Kyrgyzstan
PREMIER GOLD REFINERY LLC
Organization · Sanctioned entity · United Arab Emirates
HAMOON SEPAHAN COMMERCIAL TRADING
Organization · Sanctioned entity · Iran
Journal Kamerton
Organization · Sanctioned entity · Russia
TIAN MIN WU
Legal entity · Sanctioned entity · China
JSC DRAGA
Organization · Sanctioned entity · Russia
Tuqiang Xie
Legal entity · Sanctioned entity
Iran Space Agency
Organization · Sanctioned entity · Iran
MARITIME SILK ROAD LLC
Organization · Sanctioned entity · Oman
MUJAHIDIN INDONESIAN TIMUR (MIT)
Organization · Terrorism · Sanctioned entity · Indonesia
Balbina Morales-Oscoy
Legal entity · Debarred entity · Sanctioned entity · United States of America
CARBURANTES DOS OCEANOS, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
MONTOYA LUNA E HIJOS Y CIA. S.C.S.
Organization · Sanctioned entity · Colombia
Pakistan Atomic Energy Commission (PAEC), and subordinate entity Pakistan Institute for Nuclear Science and Technology (PINSTECH)
Legal entity · Sanctioned entity · Pakistan
GENERATION TRADING FZE
Organization · Sanctioned entity · United Arab Emirates
LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEX
Organization · Sanctioned entity · Russia
ELI ISAEL RODRIGUEZ-JASSO
Legal entity · Sanctioned entity · United States of America
RASHED EXCHANGE
Organization · Sanctioned entity · Iran
Kal Nelson Aviation, Inc.
Legal entity · Debarred entity · Sanctioned entity · United States of America
Tehran International Transport Co
Organization · Sanctioned entity · Iran

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Topics

6,680Sanctioned entity 257Export controlled 148Terrorism 140Disqualified 136Debarred entity 53Counter-sanctioned entity 10Person of interest 9Bank 2State-owned enterprise 1Crime 1Cybercrime 1Financial crime 1Trafficking 1Sanction-linked entity

Data sources

6,894US Trade Consolidated Screening List (CSL)3,502US OFAC Specially Designated Nationals (SDN) List 3,473US SAM Procurement Exclusions 429US BIS Denied Persons List 341Japan METI End User List 281Australian Sanctions Consolidated List 272EU Financial Sanctions Files (FSF)272French National Asset Freezing System 267Belgian Financial Sanctions 267UK HMT/OFSI Consolidated List of Targets 265Monaco National Fund Freezing List 264UK FCDO Sanctions List 256Swiss SECO Sanctions/Embargoes 186Japan Economic Sanctions and List of Eligible People 168Canadian Consolidated Autonomous Sanctions List 140UK Companies House Disqualified Directors 137Türkiye Asset Freezing Sanctions List (MASAK)125US Directorate of Defense Trade Controls AECA Debarments 118Moldovan Sanctions for Terrorism and Proliferation of WMD 115Israel Terrorists Organizations and Unauthorized Associations lists 115Ukraine SFMS Blacklist 115UN Security Council Consolidated Sanctions 114South Africa Targeted Financial Sanctions 111Qatar Unified Record of Persons and Entities on Sanction List 98Ukraine NSDC State Register of Sanctions 88Argentina RePET Sanctions 88Indonesian List of Suspected Terrorists and Terrorist Organizations 87Polish Sanctions Countering Money Laundering and Terror Financing 76Ukraine War and Sanctions 75Bulgarian Persons of Interest 61Canadian Listed Terrorist Entities 47Israel Prevention of Distribution and Financing of WMDs designations 38United Arab Emirates Local Terrorist List 38EU Council Official Journal Sanctioned Entities 37New Zealand Russia Sanctions 28Japan METI Russian List 27US Department of State Terrorist Exclusion 24DPRK Reports 21Research Organizations Registry 19New Zealand Designated Terrorist Entities 17Syrian Observatory of Political and Economic Networks 15Canadian Named Research Organizations list 14Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 13US OFAC Consolidated (non-SDN) List 12Malaysia MOHA Sanctions List 11Business Identifier Code (BIC) Reference Data 10Russian Unified State Register of Legal Entities 10UK Proscribed Terrorist Groups or Organizations 10Iraq Terrorist Fund Freezing Lists 8Austrian National Bank Regulations on Terrorism Financing Restrictions 8Indian Ministry of Home Affairs Banned Organizations 6EU Sanctions Map 5Kazakh Terrorist and Terror Financing lists 4Legal Entity Identifier (LEI) Reference Data 4Companies Operating in the Uyghur Region 3ICIJ Offshore Leaks Database 3Nigeria Sanctions List 2UK HMT/OFSI Investment Bans 2Global Energy Ownership Tracker 2Kyrgyz National List 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1Graph-based entity tagging 1Cyprus Companies and Corporate Officers 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1State Register of legal entities in the Republic of Moldova 1Netherlands National Sanctionlist Terrorism 1Navalny 35 List of Individuals for Sanctioning 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US FBI Lazarus Group Crypto Wallets 1US FinCEN 311 and 9714 Special Measures

Countries

1,281China 874Russia 710Iran 441United States of America 399United Arab Emirates 311Mexico 249Hong Kong SAR 236Pakistan 189Colombia 160Türkiye 156Lebanon 133Syria 82North Korea 76United Kingdom 69Belarus 66Afghanistan 62Malaysia 54Bulgaria 50Germany 49Canada 45Singapore 40Myanmar 39Panama 38Marshall Islands 38Ukraine 37Iraq 36India 34Thailand 34Venezuela 32DR Congo 28France 28South Sudan 28Yemen 27Spain 27Finland 25Peru 23Greece 23Guatemala 23Seychelles 23South Africa 22Bosnia and Herzegovina 22Switzerland 22British Virgin Islands 21Israel 21Taiwan 19Honduras 19Liberia 19Serbia 17Maldives 16Japan 16Kazakhstan 16Netherlands 15Gambia 15Libya 14Kyrgyzstan 14Oman 14Palestinian territories 14Kosovo 13Armenia 13Belgium 13Italy 12Argentina 12Dominican Republic 12Egypt 12Indonesia 10Cyprus 10Jordan 10Kenya 9Austria 9Algeria 9Nicaragua 9Saudi Arabia 9Sudan 8Benin 8Cuba 8Ecuador 8Estonia 8Georgia 7Brazil 7Cambodia 7South Korea 7Mali 7Nigeria 7Somalia 6Angola 6Bangladesh 6Czechia 6Ireland 6Jamaica 6Kuwait 6Liechtenstein 6Malta 6Paraguay 6Sweden 6Slovakia 6Suriname 6Tunisia 5Bahrain 5Congo-Brazzaville 5Chile 5Northern Ireland 5Latvia 5North Macedonia 5Namibia 5Philippines 5Romania 5Sierra Leone 5Uganda 4Guyana 4Poland 4Tajikistan 4Uzbekistan 4Saint Vincent and the Grenadines 4Zimbabwe 3Australia 3Azerbaijan 3Belize 3Central African Republic 3Denmark 3Eritrea 3Gibraltar 3Cayman Islands 3Laos 3Sri Lanka 3Lithuania 3Luxembourg 3Morocco 3Mozambique 3Norway 3New Zealand 3Qatar 3Slovenia 3Tanzania 3Vietnam 2Albania 2Barbados 2Burkina Faso 2Bolivia 2Côte d'Ivoire 2Costa Rica 2Ghana 2Croatia 2Montenegro 2Niger 2Rwanda 2Zambia 1Antigua and Barbuda 1Bermuda 1Brunei 1Bahamas 1Curaçao 1Dominica 1Ethiopia 1Haiti 1Hungary 1Iceland 1Comoros 1Saint Kitts and Nevis 1Moldova 1Madagascar 1Macao SAR 1Mauritania 1Portugal 1Palau 1Senegal 1El Salvador 1Turkmenistan 1Tonga 1Crimea (Occupied Ukraine)1Donetsk (Occupied Ukraine)1Vanuatu

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