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Filtered: US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-24

Margaret Wing Lan CHIU
Person · Sanctioned entity · China
Buy Best Electronic Pars Company
Organization · Sanctioned entity · China · Iran · Türkiye
Asl Enerji Sanayi Ve Ticaret Anonim Sirketi
Company · Sanctioned entity · Türkiye
10219452 Canada Incorporated
Company · Sanctioned entity · Canada
Belomorskiy
Vessel · Sanctioned entity · Russia
Brett Warrick Mac Donald
Person · Sanctioned entity · South Africa
HANDLE GROUP, THE
Company · Debarred entity · Sanctioned entity · Thailand
Juan Gabriel MONTES SERMENO
Person · Sanctioned entity · Mexico
Jesus Norberto LARRANAGA HERRERA
Person · Sanctioned entity · Mexico
Ahmad Muhammad Muhammad Hasan Al-Hadi
Person · Sanctioned entity · Yemen
MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED
Organization · Sanctioned entity · Namibia
Sergey Leonidovich Batekhin
Person · Sanctioned entity · Russia
BELTRAN LEYVA ORGANIZATION
Organization · Sanctioned entity · Mexico
Limited Liability Company Vorkuta Management Company
Company · Sanctioned entity · Russia
Sayyed Hosein Majid Musavi Eftekhari
Person · Sanctioned entity · Iran
Joint Stock Company Promtekh Irkutsk
Company · Sanctioned entity · Russia
NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Alireza OSTADAKBARI
Person · Sanctioned entity · Iran
Filipp Sergeevich Adonyev
Person · Sanctioned entity · Bulgaria · United Kingdom · Russia
CARGO FREIGHT INTERNATIONAL
Organization · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
GRUPO MBS LIMITADA
Organization · Sanctioned entity · Mozambique
BEIJING DEEPCOOL INDUSTRIES CO LTD
Company · Sanctioned entity · China
Try Pheap
Person · Sanctioned entity · Cambodia
Alonso ZULETA NOSCUE
Person · Sanctioned entity · Colombia
Dong Chen
Person · Sanctioned entity · China · Hong Kong SAR

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Topics

21,918Sanctioned entity 1,929Disqualified 1,901Person of interest 1,584Politician 846Export controlled 526Terrorism 458Debarred entity 251Military 239Counter-sanctioned entity 222Public listed company

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Data sources

22,131US Trade Consolidated Screening List (CSL)17,859US OFAC Specially Designated Nationals (SDN) List 16,710US SAM Procurement Exclusions 3,696Ukraine NSDC State Register of Sanctions 3,645Russian Unified State Register of Legal Entities 3,401PermID Open Data 3,384Swiss SECO Sanctions/Embargoes 3,178UK FCDO Sanctions List 3,129UK HMT/OFSI Consolidated List of Targets 3,044French National Asset Freezing System

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Countries

6,532Russia 2,334China 1,861Iran 1,000Mexico 834Syria 790United Arab Emirates 746United States of America 594Hong Kong SAR 496Soviet Union 455Colombia

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