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Filtered: Disqualified US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-25

Ivan Vladimirovich Osipov
Person · Disqualified · Sanctioned entity · Russia
Aleksandrov Scientific Research Technological Institute NITI
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC NPO MRTZ
Company · Disqualified · Sanctioned entity · Russia
Iran Aircraft Industries
Company · Disqualified · Sanctioned entity · Iran
Zadna International Company for Investment Limited
Company · Disqualified · Sanctioned entity · Sudan
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization
Organization · Disqualified · Sanctioned entity · Iran
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Company · Disqualified · Sanctioned entity · Russia · Ukraine
DONGGUAN SHENGYIN CNC EQUIPMENT CO LTD
Company · Disqualified · Sanctioned entity · China
State Administration Council
Company · Disqualified · Sanctioned entity · Myanmar
Paravar Pars Company
Company · Disqualified · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY ID SOLUTION
Company · Disqualified · Sanctioned entity · Russia
The Officers Union for International Security
Company · Disqualified · Sanctioned entity · Russia
RusHydro
Company · Disqualified · Sanctioned entity · Russia
Russian Agency for Export Credit and Investment Insurance OJSC
Company · Disqualified · Sanctioned entity · Russia
JSC Integral
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Shiraz Electronics Industries
Company · Disqualified · Sanctioned entity · Iran
Elesar Grupp
Company · Disqualified · Sanctioned entity · Russia
Evgeny Vladimirovich Manuilov
Person · Disqualified · Sanctioned entity · Russia · Soviet Union · Ukraine
Anton Sergeyevich Bespalov
Person · Disqualified · Sanctioned entity · Russia
INNOVATION HUB LLC
Company · Disqualified · Sanctioned entity · Russia
Aseman Pishraneh Engineering Services Company
Company · Disqualified · Sanctioned entity · Iran
MCST Lebedev
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Rahab Engineering Institute
Organization · Disqualified · Sanctioned entity · Counter-sanctioned entity · Iran
Public Joint Stock Company Severstal
Company · Disqualified · Sanctioned entity · Russia
GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRAN
Organization · Disqualified · Sanctioned entity · Iran

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Data sources

1,922UK Companies House Disqualified Directors 1,922US Trade Consolidated Screening List (CSL)1,915UK FCDO Sanctions List 1,915UK HMT/OFSI Consolidated List of Targets 1,888US OFAC Specially Designated Nationals (SDN) List 1,879US SAM Procurement Exclusions 1,404Canadian Consolidated Autonomous Sanctions List 1,325EU Financial Sanctions Files (FSF)1,324French National Asset Freezing System 1,319Monaco National Fund Freezing List 1,302Belgian Financial Sanctions 1,275Swiss SECO Sanctions/Embargoes 1,249Ukraine NSDC State Register of Sanctions 1,228Australian Sanctions Consolidated List 976EU Consolidated Travel Bans 957Wikidata 920New Zealand Russia Sanctions 840Wikidata Persons in Relevant Categories 805ACF List of War Enablers 710Wikidata Entities of Interest 706Wikidata Politically Exposed Persons 682Japan Economic Sanctions and List of Eligible People 478Russian Unified State Register of Legal Entities 318PermID Open Data 243EU Council Official Journal Sanctioned Entities 239Every Politician 112Japan METI End User List 94EU Sanctions Map 81Japan METI Russian List 74Ukraine War and Sanctions 62Estonia International Sanctions Act List 59Legal Entity Identifier (LEI) Reference Data 55Israel Prevention of Distribution and Financing of WMDs designations 54Russian Persons of Interest published by Dossier Center 47Russian National Settlement Depository (NSD, ISIN Assignment)44Türkiye Asset Freezing Sanctions List (MASAK)42US Anti-Kleptocracy and Human Rights Visa Restrictions 41Russian Oligarch/Billionaires Database 35Latvia's Magnitsky Law Sanctions List 34Lithuania Designated Persons Under Magnitsky Amendments 33Syrian Observatory of Political and Economic Networks 33US CIA World Leaders 30Business Identifier Code (BIC) Reference Data 25DPRK Reports 24Russia Banking Registry 23UK Companies House People with Significant Control 21Moldovan Sanctions for Terrorism and Proliferation of WMD 21Forbes 2021 List of Russian Billionaires 20Global Energy Ownership Tracker 20Navalny 35 List of Individuals for Sanctioning 19OpenCorporates 16Bulgarian Persons of Interest 16Canadian Listed Terrorist Entities 16Research Organizations Registry 15Polish List of Persons and Entities Subject to Sanctions 15US OFAC Consolidated (non-SDN) List 13Graph-based entity tagging 11ICIJ Offshore Leaks Database 11Ukraine Consolidated State Registry 9EU Financial Instruments Reference Data System (FIRDS)9US FBI Most Wanted 8Lithuanian International Sanctions 8New Zealand Designated Terrorist Entities 7Israel Terrorists Organizations and Unauthorized Associations lists 6EU ESMA Suspensions and Removals 6UK HMT/OFSI Investment Bans 6RISE Moldova People of interest 5UK Proscribed Terrorist Groups or Organizations 5INTERPOL Red Notices 5Russian PMC Wagner mercenaries (Myrotvorets list)4Czech Republic National Sanctions 4Cyprus Companies and Corporate Officers 4Indian Ministry of Home Affairs Banned Organizations 4UN Heads of State, Heads of Government and Ministers for Foreign Affairs 4US BIS Denied Persons List 4US CIA World Factbook Heads of State and Government 4Venezuela Members of the National Assembly 3Georgia Public Official Asset Declarations 3Qatar Unified Record of Persons and Entities on Sanction List 2Canadian Named Research Organizations list 2China National People's Congress on Wikipedia 2Malaysia MOHA Sanctions List 2OpenSanctions Research Data 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 2US Special Legislative Exclusions 2US Department of State Terrorist Exclusion 2South Africa Targeted Financial Sanctions 1Argentina RePET Sanctions 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Germany BKA Wanted Fugitives 1Kazakhstan State Register of legal entities 1State Register of legal entities in the Republic of Moldova 1Israel Sanctioned Crypto Wallets List 1Iran UANI Business Registry 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Netherlands Police Nationale Opsporingslijst 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US Secret Service Most Wanted Fugitives

Countries

1,292Russia 327Soviet Union 190Iran 169Ukraine 84Syria 78Belarus 47Venezuela 45Myanmar 34China 26United Kingdom 24United Arab Emirates 23Palestinian territories 18Türkiye 18Uzbekistan 16Cyprus 16Donetsk (Occupied Ukraine)15Saudi Arabia 14Kazakhstan 14Nicaragua 13Moldova 13Sudan 13Crimea (Occupied Ukraine)12Georgia 11Lebanon 10Germany 10Hong Kong SAR 9India 9North Korea 8Azerbaijan 8Switzerland 7France 7Kyrgyzstan 7Libya 6Central African Republic 6Luhansk (Occupied Ukraine)6South Africa 5DR Congo 5Israel 4Bulgaria 4Jordan 4Latvia 4South Sudan 3Bosnia and Herzegovina 3Belgium 3Estonia 3Saint Kitts and Nevis 3Laos 3Transnistria (PMR)3Pakistan 3Serbia 3Singapore 3United States of America 3Zimbabwe 2Armenia 2Australia 2Colombia 2Spain 2Finland 2Gambia 2Guatemala 2Haiti 2Iraq 2Italy 2Mongolia 2Malta 2Thailand 2British Virgin Islands 2Kosovo 2Yugoslavia 1Austria 1Burkina Faso 1Canada 1Congo-Brazzaville 1East Germany 1Dominican Republic 1Algeria 1Ecuador 1Egypt 1European Union 1Guinea 1Equatorial Guinea 1Isle of Man 1Jersey 1Kenya 1Sri Lanka 1Lithuania 1Luxembourg 1Morocco 1Monaco 1Marshall Islands 1Mali 1Macao SAR 1Mexico 1Malaysia 1Netherlands 1Philippines 1Romania 1Rwanda 1Sierra Leone 1Tajikistan 1Uganda 1Vietnam 1Yemen

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