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

Search guide · Data current as of

Topics
459Debarred entity457Sanctioned entity29Public listed company27Export controlled3Disqualified2Terrorism1Offshore1Trafficking1War crimes1Military1Sanction-linked entity
Data sources
459US 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) List32Legal Entity Identifier (LEI) Reference Data22Research Organizations Registry22US BIS Denied Persons List16Canadian Named Research Organizations list14Swiss SECO Sanctions/Embargoes14Japan METI End User List10Global Energy Ownership Tracker9Canadian Consolidated Autonomous Sanctions List9EU Sanctions Map9EU Financial Instruments Reference Data System (FIRDS)9Japan METI Russian List9OpenCorporates9Ukraine NSDC State Register of Sanctions8EU Council Official Journal Sanctioned Entities8Russian Unified State Register of Legal Entities8French National Asset Freezing System7Australian Sanctions Consolidated List7Belgian Financial Sanctions7EU Financial Sanctions Files (FSF)7UK Companies House People with Significant Control7Japan Economic Sanctions and List of Eligible People7Monaco National Fund Freezing List5UK FCDO Sanctions List5UK HMT/OFSI Consolidated List of Targets5New Zealand Russia Sanctions5US Health and Human Sciences Inspector General Exclusions5Wikidata4ICIJ Offshore Leaks Database4Business Identifier Code (BIC) Reference Data4DPRK Reports3UK Companies House Disqualified Directors2Argentina RePET Sanctions2Indonesian List of Suspected Terrorists and Terrorist Organizations2Moldovan Sanctions for Terrorism and Proliferation of WMD2Polish Sanctions Countering Money Laundering and Terror Financing2Qatar Unified Record of Persons and Entities on Sanction List2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine SFMS Blacklist2UN Security Council Consolidated Sanctions2US FCC Covered List2South Africa Targeted Financial Sanctions1Graph-based entity tagging1Canadian Listed Terrorist Entities1EU ESMA Suspensions and Removals1EU Consolidated Travel Bans1Israel Terrorists Organizations and Unauthorized Associations lists1OpenSanctions Research Data1US California Medicaid Suspended and ineligible providers1US Directorate of Defense Trade Controls Penalties & Oversight Agreements1Wikidata Persons in Relevant Categories1Wikidata Entities of Interest
Countries
305United States of America102China13Russia10Iran9Hong Kong SAR4Germany4Kosovo3Mexico3Pakistan2United Arab Emirates2Austria2Switzerland2United Kingdom2Greece2Serbia2Syria2Thailand2Venezuela1Afghanistan1Australia1Bosnia and Herzegovina1Belize1Colombia1Algeria1Ecuador1Georgia1Israel1India1Italy1Jersey1Cayman Islands1Lebanon1Marshall Islands1Mali1Saudi Arabia1Singapore1Soviet Union1Turkmenistan1Türkiye1South Africa

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