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Filtered: Organizations Disqualified US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-16

Saad Sazeh Faraz Sharif
Organization · Disqualified · Sanctioned entity · Iran
JSC Zaliv Shipyard
Company · Disqualified · Sanctioned entity · Ukraine · Crimea (Occupied Ukraine)
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Sanctioned entity · Iran · Syria
Samara Metallurgical Plant
Company · Disqualified · Sanctioned entity · Russia
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP
Company · Disqualified · Sanctioned entity · Russia
General Organisation of Radio and TV
Organization · Disqualified · Sanctioned entity · Syria
JSC LOMO
Company · Disqualified · Sanctioned entity · Russia
T-Platforms
Company · Disqualified · Sanctioned entity · Russia
Syrian Company for Information Technology
Organization · Disqualified · Sanctioned entity · Syria
Army Supply Bureau
Organization · Disqualified · Sanctioned entity · Syria
PAWELL SHIPPING CO LLP
Company · Disqualified · Sanctioned entity · United Kingdom · Russia
Highland Gold Mining Limited
Company · Disqualified · Sanctioned entity · Jersey
LTD BINA GROUP
Company · Disqualified · Sanctioned entity · Russia
Hengshui Yuanchem Trading Limited
Company · Disqualified · Sanctioned entity · China
OOO RUCHSERVOMOTOR
Company · Disqualified · Sanctioned entity · Belarus
IRGC-Air Force Al-Ghadir Missile Command
Organization · Disqualified · Sanctioned entity · Iran
Peleng JSC
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Myanmar New Era Trading Company Limited
Organization · Disqualified · Sanctioned entity · Myanmar
Terek Special Rapid Response Team
Organization · Disqualified · Sanctioned entity · Russia
State Scientific Research Institute for Organic Chemistry and Technology (GosNIIOKhT)
Company · Disqualified · Sanctioned entity · Russia
Iran Air
Company · Disqualified · Sanctioned entity · Iran
Promtech-Dubna, JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Korea Rungrado General Trading Corporation
Company · Disqualified · Sanctioned entity · North Korea · Russia
Inforos OOO IA
Company · Disqualified · Sanctioned entity · Russia
M-Invest
Company · Disqualified · Sanctioned entity · Russia · Sudan

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Topics

542Disqualified 542Sanctioned entity 80Export controlled 45Public listed company 34Counter-sanctioned entity 32Bank 15Person of interest 14Terrorism 3Debarred entity 1Trade risk

Data sources

542UK Companies House Disqualified Directors 542US Trade Consolidated Screening List (CSL)541UK HMT/OFSI Consolidated List of Targets 540UK FCDO Sanctions List 512US SAM Procurement Exclusions 509US OFAC Specially Designated Nationals (SDN) List 344Swiss SECO Sanctions/Embargoes 313PermID Open Data 308French National Asset Freezing System 307EU Financial Sanctions Files (FSF)306Canadian Consolidated Autonomous Sanctions List 300Monaco National Fund Freezing List 294Belgian Financial Sanctions 280Ukraine NSDC State Register of Sanctions 279Australian Sanctions Consolidated List 241Russian Unified State Register of Legal Entities (as at Jan 1, 2022)129EU Council Official Journal Sanctioned Entities 125New Zealand Russia Sanctions 117Japan Economic Sanctions and List of Eligible People 112Japan METI End User List 93EU Sanctions Map 80Japan METI Russian List 59Legal Entity Identifier (LEI) Reference Data 47Russian National Settlement Depository (NSD, ISIN Assignment)43Israel Prevention of Distribution and Financing of WMDs designations 34Türkiye Asset Freezing Sanctions List (MASAK)30Business Identifier Code (BIC) Reference Data 24Russia Banking Registry 20Global Energy Ownership Tracker 18DPRK Reports 18OpenCorporates 17Syrian Observatory of Political and Economic Networks 16Research Organizations Registry 16Ukraine War and Sanctions 14US OFAC Consolidated (non-SDN) List 12Canadian Listed Terrorist Entities 11Ukraine Consolidated State Registry 11Moldovan Sanctions for Terrorism and Proliferation of WMD 10Bulgarian Persons of Interest 9EU Financial Instruments Reference Data System (FIRDS)7UK Companies House People with Significant Control 7New Zealand Designated Terrorist Entities 6EU ESMA Suspensions and Removals 6UK HMT/OFSI Investment Bans 6Israel Terrorists Organizations and Unauthorized Associations lists 5ICIJ Offshore Leaks Database 5UK Proscribed Terrorist Groups or Organizations 3Cyprus Companies and Corporate Officers 3US BIS Denied Persons List 2Canadian Named Research Organizations list 2Polish List of Persons and Entities Subject to Sanctions 2OpenSanctions Research Data 2Wikidata Entities of Interest 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Kazakhstan State Register of legal entities 1State Register of legal entities in the Republic of Moldova 1Indian Ministry of Home Affairs Banned Organizations 1Iran UANI Business Registry 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Malaysia MOHA Sanctions List 1Qatar Unified Record of Persons and Entities on Sanction List 1Navalny 35 List of Individuals for Sanctioning 1US Special Legislative Exclusions 1US Department of State Terrorist Exclusion

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