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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-25

Hasan Chehadeh Othman
Person · Sanctioned entity · Lebanon
Abdullah Ibrahim Al-Faisal
Person · Sanctioned entity · Jamaica
Miguel AGUILAR AMAO
Person · Sanctioned entity · Mexico
Javier PULIDO VALDIVIA
Person · Sanctioned entity · Mexico
Nejaat Social Welfare Organization
Organization · Sanctioned entity · Afghanistan
K-2 AUDIO SERVICES BANJA LUKA D.O.O.
Organization · Sanctioned entity · Bosnia and Herzegovina
DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITED
Company · Sanctioned entity · China
Sea Services Providers NV
Organization · Sanctioned entity · Suriname
DRAGADOS Y MUELLES GAVIOTA LTDA.
Organization · Sanctioned entity · Colombia
AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES
Company · Sanctioned entity · Lebanon
KALDERA COMPANY EL PGP D.O.O.
Organization · Sanctioned entity · Bosnia and Herzegovina
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
JOINT STOCK COMPANY SEPARATELY CONSTRUCTOR TECHNOLOGIC OFFICE VEKTOR
Organization · Sanctioned entity · Russia
MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
Bushehr Prison
Company · Sanctioned entity · Iran
Zuppa Holdings Limited
Organization · Sanctioned entity · British Virgin Islands
Asian Aviation Logistics Company Limited
Company · Sanctioned entity · Thailand
Artem Andreyevich Malyshev
Person · Crime · Sanctioned entity · Wanted · Russia
Lin Na Wei
Person · Sanctioned entity · China
GRUPO EGMONT, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Hydro Company for Drilling Equipment Rental
Company · Sanctioned entity · Lebanon
Reza Kazemifar RAHMAN
Person · Crime · Sanctioned entity · Wanted · Iran
JESUS FRANCISCO CAMACHO PORCHAS
Person · Sanctioned entity · Mexico
New Eastern Shipping Co Ltd
Company · Sanctioned entity · China · Marshall Islands · Singapore
Javier Jose Marcano Tabata
Person · Sanctioned entity · Venezuela

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Data sources

17,037US Trade Consolidated Screening List (CSL)16,676US SAM Procurement Exclusions 16,284US OFAC Specially Designated Nationals (SDN) List 3,438Ukraine NSDC State Register of Sanctions 3,386Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3,328PermID Open Data 3,072UK HMT/OFSI Consolidated List of Targets 3,055UK FCDO Sanctions List 3,039Swiss SECO Sanctions/Embargoes 2,927French National Asset Freezing System 2,905Monaco National Fund Freezing List 2,897EU Financial Sanctions Files (FSF)2,807Belgian Financial Sanctions 2,543Australian Sanctions Consolidated List 2,481Canadian Consolidated Autonomous Sanctions List 2,253Wikidata 2,054Japan Economic Sanctions and List of Eligible People 1,978EU Consolidated Travel Bans 1,925UK Companies House Disqualified Directors 1,578Wikidata Persons in Relevant Categories 1,432New Zealand Russia Sanctions 1,129ACF List of War Enablers 1,129Wikidata Politically Exposed Persons 1,006Wikidata Entities of Interest 852OpenCorporates 753EU Council Official Journal Sanctioned Entities 704UN Security Council Consolidated Sanctions 703Ukraine SFMS Blacklist 700South Africa Targeted Financial Sanctions 569Türkiye Asset Freezing Sanctions List (MASAK)539Qatar Unified Record of Persons and Entities on Sanction List 529Moldovan Sanctions for Terrorism and Proliferation of WMD 446Legal Entity Identifier (LEI) Reference Data 433EU Sanctions Map 428Israel Terrorists Organizations and Unauthorized Associations lists 418US OFAC Consolidated (non-SDN) List 412Japan METI Russian List 393Japan METI End User List 374Ukraine War and Sanctions 359Argentina RePET Sanctions 358Every Politician 349Indonesian List of Suspected Terrorists and Terrorist Organizations 346Polish Sanctions Countering Money Laundering and Terror Financing 334DPRK Reports 286Russian National Settlement Depository (NSD, ISIN Assignment)282US Directorate of Defense Trade Controls AECA Debarments 268Bulgarian Persons of Interest 212Israel Prevention of Distribution and Financing of WMDs designations 211Business Identifier Code (BIC) Reference Data 140Syrian Observatory of Political and Economic Networks 131UK Companies House People with Significant Control 128Cyprus Companies and Corporate Officers 126US Anti-Kleptocracy and Human Rights Visa Restrictions 123ICIJ Offshore Leaks Database 119Russia Banking Registry 112US FBI Most Wanted 90Estonia International Sanctions Act List 87Research Organizations Registry 86US CIA World Leaders 85United Arab Emirates Local Terrorist List 77Global Energy Ownership Tracker 76Russian Persons of Interest published by Dossier Center 63Canadian Listed Terrorist Entities 61Russian Oligarch/Billionaires Database 60US DoD Chinese military companies 59Graph-based entity tagging 51Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 51US Special Legislative Exclusions 50Lithuania Designated Persons Under Magnitsky Amendments 49Latvia's Magnitsky Law Sanctions List 48Ukraine Consolidated State Registry 41Austrian National Bank Regulations on Terrorism Financing Restrictions 34INTERPOL Red Notices 32Forbes 2021 List of Russian Billionaires 31EU Financial Instruments Reference Data System (FIRDS)31US BIS Denied Persons List 30Polish List of Persons and Entities Subject to Sanctions 29US Department of State Terrorist Exclusion 28UN Security Council 1718 Designated Vessels List 27Navalny 35 List of Individuals for Sanctioning 24Indian Ministry of Home Affairs Banned Organizations 23Canadian Named Research Organizations list 23Iran UANI Business Registry 20New Zealand Designated Terrorist Entities 18Malaysia MOHA Sanctions List 14EU ESMA Suspensions and Removals 14Iraq Terrorist Fund Freezing Lists 14Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)14Venezuela Members of the National Assembly 13OpenSanctions Research Data 12UK Proscribed Terrorist Groups or Organizations 12Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)12US DEA Fugitives 11China National People's Congress on Wikipedia 11UK HMT/OFSI Investment Bans 11US CIA World Factbook Heads of State and Government 10Türkiye Ministry Of Interior Terrorist Wanted List 9US FATCA Foreign Financial Institution (FFI) List 8Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8State Register of legal entities in the Republic of Moldova 8RISE Moldova People of interest 8Nigeria Sanctions List 7Czech Republic Business Register 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 5US State Department Cuba Sanctions 5US Health and Human Sciences Inspector General Exclusions 4Cuba Members of the Parliament 4Czech Republic National Sanctions 4US Immigration and Customs Enforcement Most Wanted Fugitives 3Estonia e-Business Register (E-äriregister)3Kazakhstan State Register of legal entities 3Georgia Public Official Asset Declarations 3Israel Sanctioned Crypto Wallets List 3Companies Operating in the Uyghur Region 2Germany BKA Wanted Fugitives 2Kyrgyz National List 2Latvia FIU Sanctions 2US FCC Covered List 2US Federal Reserve Enforcement Actions 2US Secret Service Most Wanted Fugitives 1Azerbaijan Domestic List 1C4ADS Long Shadows (Xinjiang)1Ireland Unlawful Organisation (Suppression) Orders 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1US California Medicaid Suspended and ineligible providers 1US CBP Withhold Release Orders and Findings 1US Directorate of Defense Trade Controls Penalties & Oversight Agreements 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets

Countries

5,824Russia 1,525Iran 1,210China 971Mexico 802Syria 553United Arab Emirates 493Soviet Union 445Colombia 416United States of America 396North Korea 391Hong Kong SAR 384Ukraine 375Lebanon 358Türkiye 295Belarus 283Iraq 264Venezuela 245United Kingdom 207Pakistan 190Cyprus 184Myanmar 165Germany 140Panama 121India 116Yemen 115Afghanistan 104DR Congo 103Bosnia and Herzegovina 95Bulgaria 95Palestinian territories 93Italy 89Switzerland 87Spain 84Saudi Arabia 80Malta 79Serbia 79Singapore 76Somalia 73Sudan 73Thailand 71France 67Egypt 67Nicaragua 66Libya 64Marshall Islands 61Guatemala 60Netherlands 55South Africa 54Jordan 53Belgium 52Malaysia 50Maldives 49Tunisia 48Canada 47Indonesia 47Uzbekistan 44Liberia 44South Sudan 42British Virgin Islands 41Kenya 39Algeria 39Cambodia 38Peru 37Seychelles 37Kosovo 36Mali 35Cuba 35Honduras 35Kyrgyzstan 34Uganda 33Central African Republic 33Israel 33Kazakhstan 31Kuwait 30Georgia 30Saint Kitts and Nevis 30Oman 29Greece 29Japan 29Nigeria 29Philippines 28Dominican Republic 28Finland 28Moldova 28Rwanda 26Yugoslavia 25Austria 25Qatar 24Brazil 24Liechtenstein 24Paraguay 24Donetsk (Occupied Ukraine)23Morocco 23Taiwan 22Gambia 21Azerbaijan 21Zimbabwe 20Argentina 20Congo-Brazzaville 20Estonia 19Ireland 19Sweden 18Latvia 18North Macedonia 18Sierra Leone 18Crimea (Occupied Ukraine)18Vietnam 16Bahrain 16Haiti 16Slovakia 16El Salvador 14Serbia and Montenegro 13Bangladesh 13Belize 13Ecuador 13Eritrea 13Gibraltar 13Cayman Islands 13Montenegro 12Albania 12Angola 12Czechia 12Hungary 12Poland 11Luxembourg 11Slovenia 10Armenia 10Australia 10Benin 10Ethiopia 10Northern Ireland 10Romania 10Tanzania 9Antigua and Barbuda 9Croatia 9Lithuania 9Tajikistan 8Guyana 8Jersey 8Namibia 8Luhansk (Occupied Ukraine)7Barbados 7Côte d'Ivoire 7Chile 7Djibouti 7South Korea 7Laos 7Mauritania 7Mozambique 7Norway 7Saint Vincent and the Grenadines 6Guinea 6Jamaica 6Monaco 6New Zealand 6Suriname 6Togo 6Turkmenistan 5Bolivia 5Ghana 5Isle of Man 5Sri Lanka 5Mongolia 5Zambia 4Burkina Faso 4Costa Rica 4Denmark 4Comoros 4Transnistria (PMR)4Macao SAR 4Niger 4Palau 4Chad 3Bahamas 3Gabon 3Equatorial Guinea 3Guinea-Bissau 3Portugal 3Senegal 3Trinidad and Tobago 3Vanuatu 3Samoa 2Bermuda 2Cape Verde 2Guernsey 2Tonga 2Tuvalu 2Uruguay 2Zaire 1Aruba 1Brunei 1Cook Islands 1Cameroon 1Curaçao 1East Germany 1Dominica 1Western Sahara 1European Union 1Fiji 1Kurdistan 1Iceland 1Niue 1San Marino 1South Ossetia (Occupied Georgia)1Global

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