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Filtered: Debarred entity US Trade Consolidated Screening List (CSL)

Search guide · Data current as of

Topics
458Debarred entity456Sanctioned entity29Public listed company27Export controlled3Disqualified2Terrorism1Offshore1Trafficking1War crimes1Trade risk
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Data sources
458US Trade Consolidated Screening List (CSL)282US Directorate of Defense Trade Controls AECA Debarments143US SAM Procurement Exclusions60US DoD Chinese military companies54PermID Open Data46US OFAC Consolidated (non-SDN) List43US Special Legislative Exclusions38US OFAC Specially Designated Nationals (SDN) List33US BIS Denied Persons List32Legal Entity Identifier (LEI) Reference Data
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Countries
304United States of America102China13Russia10Iran9Hong Kong SAR4Germany4Kosovo3Mexico3Pakistan2United Arab Emirates
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