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

Search guide · Data current as of

Topics
213Bank213Sanctioned entity44Public listed company32Disqualified8Financial services5Counter-sanctioned entity2Regulator action1Trade risk1State-owned enterprise
Data sources
213US Trade Consolidated Screening List (CSL)212US SAM Procurement Exclusions208US OFAC Specially Designated Nationals (SDN) List206Business Identifier Code (BIC) Reference Data187PermID Open Data148Legal Entity Identifier (LEI) Reference Data131Russian Unified State Register of Legal Entities119Russia Banking Registry66Russian National Settlement Depository (NSD, ISIN Assignment)48Ukraine NSDC State Register of Sanctions40Australian Sanctions Consolidated List40Swiss SECO Sanctions/Embargoes39Canadian Consolidated Autonomous Sanctions List39UK HMT/OFSI Consolidated List of Targets37UK FCDO Sanctions List32UK Companies House Disqualified Directors30Japan Economic Sanctions and List of Eligible People28US OFAC Consolidated (non-SDN) List25EU Financial Sanctions Files (FSF)25French National Asset Freezing System24Belgian Financial Sanctions24Monaco National Fund Freezing List23EU Council Official Journal Sanctioned Entities23EU Sanctions Map22New Zealand Russia Sanctions15OpenCorporates12DPRK Reports10UK Companies House People with Significant Control8US FATCA Foreign Financial Institution (FFI) List7Global Energy Ownership Tracker5EU Financial Instruments Reference Data System (FIRDS)5UK HMT/OFSI Investment Bans5Israel Prevention of Distribution and Financing of WMDs designations5Japan METI End User List5Moldovan Sanctions for Terrorism and Proliferation of WMD5Qatar Unified Record of Persons and Entities on Sanction List5Türkiye Asset Freezing Sanctions List (MASAK)5Ukraine SFMS Blacklist5UN Security Council Consolidated Sanctions5South Africa Targeted Financial Sanctions4Cyprus Companies and Corporate Officers4OpenSanctions Research Data3Ukraine Consolidated State Registry2EU ESMA Suspensions and Removals2Research Organizations Registry2US Federal Reserve Enforcement Actions1ICIJ Offshore Leaks Database1Kazakhstan State Register of legal entities1Iraq Terrorist Fund Freezing Lists1Iran UANI Business Registry1Companies Operating in the Uyghur Region1Syrian Observatory of Political and Economic Networks
Countries
137Russia26Iran10North Korea9China9Ukraine8United Kingdom5United Arab Emirates5Belarus5India4Cyprus4Germany4France4Syria4Venezuela3Lebanon3Myanmar2Afghanistan2Armenia2Azerbaijan2Switzerland2Cuba2Hong Kong SAR2Iraq2Italy2Kazakhstan2Oman2United States of America1Angola1Austria1Curaçao1Spain1Georgia1Greece1Hungary1Japan1Kyrgyzstan1Saint Kitts and Nevis1Luxembourg1Mongolia1Malaysia1Panama1Qatar1Sudan1Tajikistan1Turkmenistan1Crimea (Occupied Ukraine)1Uruguay
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