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Filtered: US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-26

Aleksey Petrovich YEZUBOV
Person · Politician · Sanctioned entity · Russia
Veniamin Ivanovich Kondratyev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Gleb Sergeyevich NIKITIN
Person · Politician · Sanctioned entity · Russia
Dmytro Polonsky
Person · Politician · Sanctioned entity · Russia · Ukraine
Abdollah Araghi
Person · Sanctioned entity · Iran
ABU UBAYDAH YUSUF AL-ANABI
Person · Terrorism · Politician · Sanctioned entity · Algeria
Pavel Yurievich Gubarev
Person · Politician · Sanctioned entity · Russia · Ukraine
Shohrat Zakir
Person · Politician · Sanctioned entity · China
Oleg Yevgenyvich Belaventsev
Person · Politician · Sanctioned entity · Russia · Soviet Union
Mohammad Jafar Montazeri
Person · Politician · Sanctioned entity · Iran
Fawzi Mutlaq AL-RAWI
Person · Politician · Sanctioned entity · Iraq · Syria
Abdullah Yahya Al Hakim
Person · Sanctioned entity · Yemen
Fadil Novalic
Person · Politician · Sanctioned entity · Bosnia & Herzegovina
Dinar Zagitovich GILMUTDINOV
Person · Politician · Sanctioned entity · Russia · Soviet Union
Dmitriy Vladimirovich Dzinikashvili
Person · War crimes · Sanctioned entity · Russia · Ukraine
Sergei Orestovich BESEDA
Person · Sanctioned entity · Russia
Boris Viktorovich Ivanyuzhenkov
Person · Politician · Sanctioned entity · Russia
Anatoliy Fedorovich LESUN
Person · Politician · Sanctioned entity · Belarus · Russia
Vladimir Igorevich KRUGLY
Person · Politician · Sanctioned entity · Russia
Natalya Vladimirovna KOMAROVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Gul Agha Ishakzai
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Namibia · Pakistan
Ali Fadavi
Person · Sanctioned entity · Iran
Alexander Zakharchenko
Person · Politician · Sanctioned entity · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Ben-Zion “Bentzi” GOPSTEIN
Person · Sanctioned entity · Israel · Palestinian Territories
Muhsin Fadhil Ayed Ashour Al-Fadhli
Person · Terrorism · Sanctioned entity · Kuwait

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Data sources

21,239US Trade Consolidated Screening List (CSL)16,913US OFAC Specially Designated Nationals (SDN) List 14,270US SAM Procurement Exclusions 3,563Ukraine NSDC State Register of Sanctions 3,523Swiss SECO Sanctions/Embargoes 3,121Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3,073UK FCDO Sanctions List 3,073UK HMT/OFSI Consolidated List of Targets 2,980PermID Open Data 2,959French National Asset Freezing System 2,931Monaco National Fund Freezing List 2,910EU Financial Sanctions Files (FSF)2,865Belgian Financial Sanctions 2,481Australian Sanctions Consolidated List 2,447Canadian Consolidated Autonomous Sanctions List 2,205Wikidata 2,052Japan Economic Sanctions and List of Eligible People 2,002EU Consolidated Travel Bans 1,529Wikidata Persons in Relevant Categories 1,412New Zealand Russia Sanctions 1,108ACF List of War Enablers 1,063Wikidata Politically Exposed Persons 1,003Wikidata Entities of Interest 834OpenCorporates 733UN Security Council Consolidated Sanctions 730South Africa Targeted Financial Sanctions 727Ukraine SFMS Blacklist 676EU Council Official Journal Sanctioned Entities 615EU Sanctions Map 597Türkiye Asset Freezing Sanctions List (MASAK)570Qatar Unified Record of Persons and Entities on Sanction List 559Moldovan Sanctions for Terrorism and Proliferation of WMD 495Japan METI End User List 462US BIS Denied Persons List 449Israel Terrorists Organizations and Unauthorized Associations lists 442US OFAC Consolidated (non-SDN) List 432Legal Entity Identifier (LEI) Reference Data 392Ukraine War and Sanctions 384Argentina RePET Sanctions 378DPRK Reports 375Indonesian List of Suspected Terrorists and Terrorist Organizations 372Polish Sanctions Countering Money Laundering and Terror Financing 357Every Politician 330Russian National Settlement Depository (NSD, ISIN Assignment)271Bulgarian Persons of Interest 212Israel Prevention of Distribution and Financing of WMDs designations 212Business Identifier Code (BIC) Reference Data 139Syrian Observatory of Political and Economic Networks 137UK Companies House People with Significant Control 126ICIJ Offshore Leaks Database 125Cyprus Companies and Corporate Officers 124Russia Banking Registry 122US Anti-Kleptocracy and Human Rights Visa Restrictions 114Research Organizations Registry 112US FBI Most Wanted 90United Arab Emirates Local Terrorist List 87Estonia International Sanctions Act List 82US CIA World Leaders 76Russian Persons of Interest published by Dossier Center 64Global Energy Ownership Tracker 62Canadian Listed Terrorist Entities 61Russian Oligarch/Billionaires Database 58Graph-based entity tagging 55US DoD Chinese military companies 53US Special Legislative Exclusions 52Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 50Ukraine Consolidated State Registry 50UNSC 1718 Designated Vessels List 49Latvia's Magnitsky Law Sanctions List 47Lithuania Designated Persons Under Magnitsky Amendments 41Austrian National Bank Regulations on Terrorism Financing Restrictions 39Canadian Named Research Organizations list 32Forbes 2021 List of Russian Billionaires 31EU Financial Instruments Reference Data System (FIRDS)31INTERPOL Red Notices 31Polish List of Persons and Entities Subject to Sanctions 29US Department of State Terrorist Exclusion 27Navalny 35 List of Individuals for Sanctioning 25Indian Ministry of Home Affairs Banned Organizations 25Iran UANI Business Registry 20New Zealand Designated Terrorist Entities 19Malaysia 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 13Lithuanian International Sanctions 13US UFLPA Entity List 13Venezuela Members of the National Assembly 12Russian PMC Wagner mercenaries (Myrotvorets list)11UK HMT/OFSI Investment Bans 11UK Proscribed Terrorist Groups or Organizations 10China National People's Congress on Wikipedia 10Türkiye Ministry Of Interior Terrorist Wanted List 10US CIA World Factbook Heads of State and Government 9Czech Republic Business Register 9Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)9State Register of legal entities in the Republic of Moldova 8RISE Moldova People of interest 8Nigeria Sanctions List 8Companies Operating in the Uyghur Region 7Kazakh Terrorist and Terror Financing lists 6Estonia e-Business Register (E-äriregister)6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6US DEA Fugitives 5US FATCA Foreign Financial Institution (FFI) List 5Pakistan NACTA Proscribed Persons 5US State Department Cuba Sanctions 5US Directorate of Defense Trade Controls AECA Debarments 4Cuba Members of the Parliament 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 2Czech Republic National Sanctions 2Germany BKA Wanted Fugitives 2Kyrgyz National List 2Latvia FIU Sanctions 2US FCC Covered List 2US Federal Reserve Enforcement Actions 2US Health and Human Sciences Inspector General Exclusions 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 FBI Lazarus Group Crypto Wallets

Countries

6,199Russia 2,124China 1,826Iran 978Mexico 838Syria 742United Arab Emirates 530Hong Kong SAR China 478Soviet Union 465United States 456Colombia 451North Korea 442Türkiye 401Ukraine 397Lebanon 389Pakistan 308Belarus 298Iraq 297United Kingdom 288Venezuela 257Panama 234Germany 212Cyprus 193Myanmar (Burma)178Afghanistan 143Palestinian Territories 127Singapore 116India 116Malta 110Liberia 109Yemen 106Bulgaria 103Congo - Kinshasa 103Italy 102Switzerland 101Malaysia 92Spain 92France 90Bosnia & Herzegovina 90Saudi Arabia 87Canada 83Thailand 77Libya 77Serbia 77Somalia 76Israel 75Sudan 74Marshall Islands 73Egypt 69Netherlands 68Nicaragua 63South Africa 62Guatemala 60Jordan 59Belgium 59South Sudan 52Tunisia 51Maldives 51British Virgin Islands 49Algeria 49Indonesia 49Cambodia 49Uzbekistan 47Finland 46Greece 41Kenya 40St. Kitts & Nevis 39Cuba 39Peru 38Honduras 37Taiwan 37Kosovo 36Georgia 36Kazakhstan 36Mali 36Tanzania 35Kyrgyzstan 35Uganda 34Japan 33Central African Republic 33Kuwait 30Nigeria 30Philippines 29Moldova 29Oman 29Palau 28Antigua & Barbuda 28Austria 28Belize 28Dominican Republic 28Morocco 28Qatar 27Rwanda 27Yugoslavia 26Brazil 26Estonia 26Sierra Leone 25Liechtenstein 25Paraguay 24Cook Islands 24Ireland 24Donetsk (Occupied Ukraine)23Argentina 23Guinea 23Vietnam 22Armenia 22Gambia 22Cayman Islands 22Zimbabwe 21Sweden 20Azerbaijan 19Bahrain 19Latvia 19El Salvador 18Gabon 18North Macedonia 18Norway 18Togo 18Crimea (Occupied Ukraine)17Congo - Brazzaville 17Slovakia 17Tuvalu 16Barbados 16Czech Republic 16Guyana 16Haiti 16Isle of Man 16Seychelles 15Comoros 14Bangladesh 14Ecuador 14Gibraltar 14South Korea 14Montenegro 13Serbia and Montenegro 13Djibouti 13Eritrea 13Poland 12Albania 12Angola 12Australia 12Hungary 12Luxembourg 11Lithuania 11Romania 11Slovenia 11Eswatini 10Benin 10Ethiopia 10Northern Ireland 10Mongolia 10St. Vincent & Grenadines 9Chile 9Croatia 9Luhansk (Occupied Ukraine)8Jersey 8Mauritania 8Namibia 8Tajikistan 7Bahamas 7Côte d’Ivoire 7Cameroon 7Jamaica 7Laos 7Mozambique 7New Zealand 7São Tomé & Príncipe 6Bolivia 6Costa Rica 6Denmark 6Sri Lanka 6San Marino 6Turkmenistan 5Ghana 5Monaco 5Portugal 5Chad 5Zambia 4Burkina Faso 4Transnistria (PMR)4Macao SAR China 4Niger 4Senegal 4Trinidad & Tobago 3Bermuda 3Curaçao 3Dominica 3Equatorial Guinea 3Guinea-Bissau 3Kiribati 3Suriname 3Vanuatu 3Samoa 2Cape Verde 2Guernsey 2Montserrat 2Tonga 2Uruguay 2Zaire 1Aruba 1Brunei 1East Germany 1Western Sahara 1Fiji 1Iceland 1Madagascar 1Niue 1Sint Maarten 1South Ossetia (Occupied Georgia)

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