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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)163Swiss SECO Sanctions/Embargoes163French National Asset Freezing System162Israel Prevention of Distribution and Financing of WMDs designations127Qatar Unified Record of Persons and Entities on Sanction List124Japan Economic Sanctions and List of Eligible People123Moldovan Sanctions for Terrorism and Proliferation of WMD123Ukraine SFMS Blacklist122UN Security Council Consolidated Sanctions122South Africa Targeted Financial Sanctions113DPRK Reports74EU Consolidated Travel Bans64Japan METI End User List45Canadian Consolidated Autonomous Sanctions List45Ukraine NSDC State Register of Sanctions44UK Companies House Disqualified Directors29Wikidata11PermID Open Data11Wikidata Persons in Relevant Categories10Türkiye Ministry Of Interior Terrorist Wanted List8Argentina RePET Sanctions8Indonesian List of Suspected Terrorists and Terrorist Organizations8Israel Terrorists Organizations and Unauthorized Associations lists8Polish Sanctions Countering Money Laundering and Terror Financing6Every Politician5Business Identifier Code (BIC) Reference Data5Wikidata Politically Exposed Persons4Canadian Listed Terrorist Entities2United Arab Emirates Local Terrorist List2EU Council Official Journal Sanctioned Entities2UN Security Council 1718 Designated Vessels List2US Department of State Foreign Terrorist Organizations1Azerbaijan Domestic List1Research Organizations Registry1Indian Ministry of Home Affairs Banned Organizations1Iraq Terrorist Fund Freezing Lists1Iran Sanctions List1Latvia FIU Sanctions1Malaysia MOHA Sanctions List1Nigeria Sanctions List1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1New Zealand Designated Terrorist Entities1New Zealand Russia Sanctions1OpenCorporates1US BIS Denied Persons List1US CIA World Leaders
    Countries
    112North Korea50Iran41Türkiye20China16Syria15Iraq10Lebanon7Russia4Egypt4Saint Kitts and Nevis3United Arab Emirates3Germany3Libya3Singapore2Afghanistan2Greece2Jordan2Nigeria2Palestinian territories2Tunisia2Uzbekistan2Vietnam1Angola1Azerbaijan1Bangladesh1Belgium1Brazil1Cuba1United Kingdom1Equatorial Guinea1Kurdistan1Kenya1Myanmar1Mexico1Namibia1Panama1Peru1Philippines1Pakistan1Sudan1Somalia1Thailand1Tajikistan1Taiwan1United States of America
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