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Filtered: Legal entities Export controlled US Trade Consolidated Screening List (CSL)

Search guide · Data current as of

Topics
832Export controlled638Sanctioned entity81Disqualified29Public listed company27Debarred entity21Person of interest2Sanction-linked entity
Data sources
832US Trade Consolidated Screening List (CSL)604Japan METI Russian List574Swiss SECO Sanctions/Embargoes503EU Council Official Journal Sanctioned Entities501EU Sanctions Map485Ukraine NSDC State Register of Sanctions484Russian Unified State Register of Legal Entities (as at Jan 1, 2022)402US SAM Procurement Exclusions399US OFAC Specially Designated Nationals (SDN) List277PermID Open Data260Canadian Consolidated Autonomous Sanctions List196New Zealand Russia Sanctions179Japan Economic Sanctions and List of Eligible People140French National Asset Freezing System138EU Financial Sanctions Files (FSF)135Monaco National Fund Freezing List127Belgian Financial Sanctions119Australian Sanctions Consolidated List88UK HMT/OFSI Consolidated List of Targets83UK FCDO Sanctions List81UK Companies House Disqualified Directors65Russian National Settlement Depository (NSD, ISIN Assignment)55Japan METI End User List50Research Organizations Registry38Canadian Named Research Organizations list26US Special Legislative Exclusions20Ukraine War and Sanctions13US OFAC Consolidated (non-SDN) List7OpenCorporates5Legal Entity Identifier (LEI) Reference Data3Ukraine Consolidated State Registry3UK HMT/OFSI Investment Bans3OpenSanctions Research Data2Graph-based entity tagging2DPRK Reports2Polish List of Persons and Entities Subject to Sanctions1UK Companies House People with Significant Control1Syrian Observatory of Political and Economic Networks1US DoD Chinese military companies1Wikidata Entities of Interest
Countries
536Russia162China41United Arab Emirates26Belarus22Türkiye19Hong Kong SAR5Germany5Malaysia4Armenia4Canada3Finland3India3Iran3Kyrgyzstan3Kazakhstan3Uzbekistan2United Kingdom2Israel2Pakistan2Syria1Azerbaijan1Bulgaria1Switzerland1Cyprus1Czechia1Estonia1Spain1France1Georgia1Lebanon1Latvia1Malta1Netherlands1Singapore1Ukraine1British Virgin Islands
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