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

Search guide · Data current as of 2025-04-24

Al-Jalaa Hotel
Organization · Sanctioned entity · Syria
LIMITED LIABILITY COMPANY TEK KOM MANUFACTURING
Organization · Sanctioned entity · Russia
MTTO INDUSTRY AND TRADE LIMITED
Organization · Sanctioned entity · China
CENTER TO INVESTIGATE ORGANIZED CRIME
Organization · Sanctioned entity · Iran
INVERSIONES GILFE S.A.
Organization · Sanctioned entity · Colombia
Rouda Al Hayat General Trading
Legal entity · Export controlled · United Arab Emirates
Korea Computer Center
Organization · Sanctioned entity · United Arab Emirates · China · Germany · India · North Korea · Syria
AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY
Organization · Sanctioned entity · Yemen
Value Additions (Pvt) Limited.
Legal entity · Sanctioned entity · Pakistan
VINALES TOURS
Organization · Sanctioned entity · Mexico
ARELLANO FELIX ORGANIZATION
Organization · Sanctioned entity · Mexico
LUIS ANTONIO URDANETA POZO
Legal entity · Debarred entity · Sanctioned entity · United States of America
National Institute of Lasers and Optronics (NILOP)
Legal entity · Sanctioned entity · Pakistan
Al-Shahari United Corporation Ltd
Organization · Sanctioned entity · Yemen
CLARA SHIPPING LLC
Organization · Sanctioned entity · United Arab Emirates
SAFE SEAS SHIP MANAGEMENT FZE
Organization · Sanctioned entity · United Arab Emirates
Dein Danismanlik Pazarlama Ve Ticaret Anonim Sirketi
Organization · Sanctioned entity · Türkiye
SMILEWALLET S.A.S.
Organization · Sanctioned entity · Colombia
LIMITED LIABILITY COMPANY KRDV ZABAYKALYE
Organization · Sanctioned entity · Russia
Ansar Information Technology Company
Organization · Sanctioned entity · Iran
Kish Rooya-E Zendegi
Organization · Sanctioned entity · Iran
Public Joint-Stock Company Commercial Bank 'Sputnik'
Organization · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5
Organization · Sanctioned entity · Russia
Chonsurim Trading Corporation
Organization · Sanctioned entity · North Korea
CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMIL
Organization · Sanctioned entity · Tajikistan

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Topics

6,693Sanctioned entity 236Export controlled 149Terrorism 147Disqualified 136Debarred entity 53Counter-sanctioned entity 11Person of interest 9Bank 2State-owned enterprise 1Crime 1Cybercrime 1Financial crime 1Trafficking 1Sanction-linked entity

Data sources

6,885US Trade Consolidated Screening List (CSL)3,512US OFAC Specially Designated Nationals (SDN) List 3,483US SAM Procurement Exclusions 429US BIS Denied Persons List 341Japan METI End User List 282Australian Sanctions Consolidated List 274UK HMT/OFSI Consolidated List of Targets 272French National Asset Freezing System 271EU Financial Sanctions Files (FSF)271UK FCDO Sanctions List 267Belgian Financial Sanctions 265Monaco National Fund Freezing List 256Swiss SECO Sanctions/Embargoes 187Japan Economic Sanctions and List of Eligible People 168Canadian Consolidated Autonomous Sanctions List 147UK 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 116Israel 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 100Ukraine NSDC State Register of Sanctions 88Argentina RePET Sanctions 88Indonesian List of Suspected Terrorists and Terrorist Organizations 87Polish Sanctions Countering Money Laundering and Terror Financing 75Bulgarian Persons of Interest 75Ukraine War and Sanctions 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 10UK Proscribed Terrorist Groups or Organizations 10Iraq Terrorist Fund Freezing Lists 9Russian Unified State Register of Legal Entities (as at Jan 1, 2022)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

1,277China 887Russia 710Iran 441United States of America 401United Arab Emirates 311Mexico 249Hong Kong SAR 236Pakistan 189Colombia 157Türkiye 156Lebanon 133Syria 82North Korea 75United Kingdom 69Belarus 66Afghanistan 62Malaysia 54Bulgaria 50Germany 49Canada 45Singapore 40Myanmar 39Panama 38Marshall Islands 38Ukraine 37Iraq 36India 34Thailand 34Venezuela 32DR Congo 28France 28South Sudan 28Yemen 27Spain 25Peru 23Greece 23Guatemala 23Seychelles 23South Africa 22Bosnia and Herzegovina 22Switzerland 22British Virgin Islands 21Israel 21Taiwan 19Honduras 19Liberia 19Serbia 17Finland 17Maldives 16Japan 16Netherlands 15Gambia 15Libya 14Kyrgyzstan 14Oman 14Palestinian territories 14Kosovo 13Armenia 13Belgium 12Argentina 12Dominican Republic 12Egypt 12Indonesia 12Italy 11Kazakhstan 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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