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Filtered: Counter-sanctioned entity US Trade Consolidated Screening List (CSL)

Search guide · Data current as of

    Topics
    239Sanctioned entity239Counter-sanctioned entity44Disqualified22Politician10Terrorism5Bank4Military1Close Associate
    Data sources
    239US Trade Consolidated Screening List (CSL)238Türkiye Asset Freezing Sanctions List (MASAK)237US OFAC Specially Designated Nationals (SDN) List228US SAM Procurement Exclusions173Australian Sanctions Consolidated List170UK FCDO Sanctions List169UK HMT/OFSI Consolidated List of Targets169Monaco National Fund Freezing List165Belgian Financial Sanctions165EU Financial Sanctions Files (FSF)
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    Countries
    112North Korea50Iran41Türkiye20China16Syria15Iraq10Lebanon7Russia4Egypt4Saint Kitts and Nevis
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