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

Search guide · Data current as of

Topics
169Sanctioned entity169Wanted159Crime22Politician19Disqualified18Terrorism14Person of interest8Military1Close Associate
Data sources
169US Trade Consolidated Screening List (CSL)168US OFAC Specially Designated Nationals (SDN) List167US SAM Procurement Exclusions112US FBI Most Wanted63Wikidata51UK FCDO Sanctions List51UK HMT/OFSI Consolidated List of Targets45Belgian Financial Sanctions45EU Financial Sanctions Files (FSF)45Monaco National Fund Freezing List44French National Asset Freezing System40EU Consolidated Travel Bans39Japan Economic Sanctions and List of Eligible People37Australian Sanctions Consolidated List34Swiss SECO Sanctions/Embargoes34INTERPOL Red Notices31Wikidata Persons in Relevant Categories25Ukraine NSDC State Register of Sanctions24Ukraine SFMS Blacklist24UN Security Council Consolidated Sanctions24South Africa Targeted Financial Sanctions23Moldovan Sanctions for Terrorism and Proliferation of WMD20Argentina RePET Sanctions19UK Companies House Disqualified Directors18Indonesian List of Suspected Terrorists and Terrorist Organizations18Israel Terrorists Organizations and Unauthorized Associations lists18Polish Sanctions Countering Money Laundering and Terror Financing18Qatar Unified Record of Persons and Entities on Sanction List18Türkiye Asset Freezing Sanctions List (MASAK)15Bulgarian Persons of Interest12Canadian Consolidated Autonomous Sanctions List12US DEA Fugitives12Wikidata Politically Exposed Persons7EU Council Official Journal Sanctioned Entities7Russian Unified State Register of Legal Entities (as at Jan 1, 2022)7Wikidata Entities of Interest6Indian Ministry of Home Affairs Banned Organizations6New Zealand Russia Sanctions6ACF List of War Enablers5Pakistan NACTA Proscribed Persons4Ukraine War and Sanctions4US Immigration and Customs Enforcement Most Wanted Fugitives3DPRK Reports3US CIA World Leaders2Germany BKA Wanted Fugitives2ICIJ Offshore Leaks Database2Russian Persons of Interest published by Dossier Center2US Secret Service Most Wanted Fugitives1Graph-based entity tagging1Every Politician1UK Companies House People with Significant Control1Lithuanian International Sanctions1RISE Moldova People of interest1Netherlands Police Nationale Opsporingslijst1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1UN Heads of State, Heads of Government and Ministers for Foreign Affairs1US CIA World Factbook Heads of State and Government1US Anti-Kleptocracy and Human Rights Visa Restrictions1Russian Oligarch/Billionaires Database
Countries
51Russia38Iran14Mexico14Pakistan8Soviet Union6Lebanon6Venezuela5China4Colombia4Egypt4Iraq4Nigeria4Saudi Arabia4Syria3Afghanistan3Haiti3India3Morocco3Sudan3El Salvador2United Arab Emirates2Central African Republic2Germany2Singapore2Slovenia2Türkiye2Ukraine2Yemen1Australia1Canada1DR Congo1Cyprus1Algeria1Ecuador1France1United Kingdom1Honduras1North Korea1Latvia1Libya1Moldova1Mali1Mauritania1Norway1Peru1Philippines1Palestinian territories1Romania1Sweden1South Sudan1Uganda1United States of America
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