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Search in: US Trade Consolidated Screening List (CSL)

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Search guide · Data current as of 2024-12-19

Mostafa Kamel Mostafa Ibrahim
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom · Northern Ireland · United States
Omar Mahmoud Uthman
Person · Terrorism · Sanctioned entity · United Kingdom · Jordan · Palestinian Territories
ABU ZAYD UMAR DORDA
Person · Politician · Sanctioned entity · Egypt · Libya
Abu Zubaydah
Person · Sanctioned entity · Cuba · Egypt · Jordan · Palestinian Territories · Saudi Arabia
Milorad Dodik
Person · Politician · Sanctioned entity · Bosnia & Herzegovina · Yugoslavia
Riad Salameh
Person · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Qusay Saddam Hussein Al-Tikriti
Person · Politician · Sanctioned entity · Iraq
Mohsen Fakhrizadeh-Mahabadi
Person · Sanctioned entity · Counter-sanctioned entity · Iran
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Usama Hamdan
Person · Politician · Sanctioned entity · Lebanon · Palestinian Territories
Marina Eduardovna ORGEYEVA
Person · Politician · Sanctioned entity · Russia · Soviet Union
Benazir Ahmed
Person · Sanctioned entity · Bangladesh · Pakistan
Elvis González Valencia
Person · Sanctioned entity · Mexico
Zhang Xiaoming
Person · Politician · Sanctioned entity · China
Hafez Makhlouf
Person · Politician · Sanctioned entity · Syria
Mojtaba Khamenei
Person · Politician · Sanctioned entity · Iran
Bashir Saleh Bashir Alshargawi
Person · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa
Anatoly Zhamalovich Bifov
Person · Politician · Sanctioned entity · Russia
Igor Dmitryevich ZUBAREV
Person · Politician · Sanctioned entity · Russia
Oleg Vladimirovich Savchenko
Person · Politician · Sanctioned entity · Russia
Nabil Qaouk
Person · Politician · Sanctioned entity · Lebanon
Antonio Oseguera Cervantes
Person · Sanctioned entity · Mexico
Santino Deng Wol
Person · Politician · Sanctioned entity · Sudan · South Sudan
Tohami Khaled
Person · Sanctioned entity · Libya
Sergei Vladilenovich Kiriyenko
Person · Politician · Sanctioned entity · Russia · Soviet Union

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Data sources

21,245US Trade Consolidated Screening List (CSL)16,912US OFAC Specially Designated Nationals (SDN) List 14,271US SAM Procurement Exclusions 3,562Ukraine NSDC State Register of Sanctions 3,474Swiss SECO Sanctions/Embargoes 3,121Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3,070UK FCDO Sanctions List 3,070UK HMT/OFSI Consolidated List of Targets 2,980PermID Open Data 2,936French National Asset Freezing System 2,927Monaco National Fund Freezing List 2,910EU Financial Sanctions Files (FSF)2,865Belgian Financial Sanctions 2,481Australian Sanctions Consolidated List 2,447Canadian Consolidated Autonomous Sanctions List 2,201Wikidata 2,052Japan Economic Sanctions and List of Eligible People 1,990EU Consolidated Travel Bans 1,524Wikidata Persons in Relevant Categories 1,412New Zealand Russia Sanctions 1,091ACF List of War Enablers 1,061Wikidata Politically Exposed Persons 1,003Wikidata Entities of Interest 831OpenCorporates 734UN Security Council Consolidated Sanctions 732Ukraine SFMS Blacklist 730South Africa Targeted Financial Sanctions 676EU Council Official Journal Sanctioned Entities 608EU Sanctions Map 596Türkiye Asset Freezing Sanctions List (MASAK)570Qatar Unified Record of Persons and Entities on Sanction List 559Moldovan Sanctions for Terrorism and Proliferation of WMD 495Japan METI End User List 462US BIS Denied Persons List 449Israel Terrorists Organizations and Unauthorized Associations lists 442US OFAC Consolidated (non-SDN) List 431Legal Entity Identifier (LEI) Reference Data 384Argentina RePET Sanctions 375Indonesian List of Suspected Terrorists and Terrorist Organizations 372Polish Sanctions Countering Money Laundering and Terror Financing 362Ukraine War and Sanctions 356Every Politician 331Russian National Settlement Depository (NSD, ISIN Assignment)307DPRK Reports 271Bulgarian Persons of Interest 212Business Identifier Code (BIC) Reference Data 211Israel Prevention of Distribution and Financing of WMDs designations 136UK Companies House People with Significant Control 126ICIJ Offshore Leaks Database 125Cyprus Companies and Corporate Officers 124Russia Banking Registry 122US Anti-Kleptocracy and Human Rights Visa Restrictions 114Research Organizations Registry 112US FBI Most Wanted 107Syrian Observatory of Political and Economic Networks 90United Arab Emirates Local Terrorist List 85Estonia International Sanctions Act List 80US CIA World Leaders 72Russian Persons of Interest published by Dossier Center 62Canadian Listed Terrorist Entities 61Russian Oligarch/Billionaires Database 57Graph-based entity tagging 55US DoD Chinese military companies 53US Special Legislative Exclusions 52Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 50Ukraine Consolidated State Registry 50UNSC 1718 Designated Vessels List 49Latvia's Magnitsky Law Sanctions List 46Global Energy Ownership Tracker 45Lithuania Designated Persons Under Magnitsky Amendments 41Austrian National Bank Regulations on Terrorism Financing Restrictions 39Canadian Named Research Organizations list 32Forbes 2021 List of Russian Billionaires 31EU Financial Instruments Reference Data System (FIRDS)31INTERPOL Red Notices 31Polish List of Persons and Entities Subject to Sanctions 29US Department of State Terrorist Exclusion 27Navalny 35 List of Individuals for Sanctioning 25Indian Ministry of Home Affairs Banned Organizations 20New Zealand Designated Terrorist Entities 19Malaysia MOHA Sanctions List 16Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)16OpenSanctions Research Data 14EU ESMA Suspensions and Removals 14US UFLPA Entity List 13Lithuanian International Sanctions 13Venezuela Members of the National Assembly 12Russian PMC Wagner mercenaries (Myrotvorets list)11UK HMT/OFSI Investment Bans 11UK Proscribed Terrorist Groups or Organizations 10China National People's Congress on Wikipedia 10Türkiye Ministry Of Interior Terrorist Wanted List 10US CIA World Factbook Heads of State and Government 9Czech Republic Business Register 9Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)9State Register of legal entities in the Republic of Moldova 9Iran UANI Business Registry 8Nigeria Sanctions List 7Kazakh Terrorist and Terror Financing lists 6Estonia e-Business Register (E-äriregister)6UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6US DEA Fugitives 5US FATCA Foreign Financial Institution (FFI) List 5RISE Moldova People of interest 5Pakistan NACTA Proscribed Persons 5US State Department Cuba Sanctions 5US Directorate of Defense Trade Controls AECA Debarments 4Cuba Members of the Parliament 4U.S. Immigration and Customs Enforcement Most Wanted Fugitives 3Kazakhstan State Register of legal entities 3Israel Sanctioned Crypto Wallets List 3US CBP Withhold Release Orders and Findings 2Czech Republic National Sanctions 2Germany BKA Wanted Fugitives 2Kyrgyz National List 2Latvia FIU Sanctions 2US FCC Covered List 2US Health and Human Sciences Inspector General Exclusions 2US Secret Service Most Wanted Fugitives 1Azerbaijan Domestic List 1Georgia Public Official Asset Declarations 1Ireland Unlawful Organisation (Suppression) Orders 1Iran Sanctions List 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1US FBI Lazarus Group Crypto Wallets

Countries

6,202Russia 2,126China 1,826Iran 978Mexico 836Syria 742United Arab Emirates 530Hong Kong SAR China 477Soviet Union 465United States 456Colombia 447North Korea 442Türkiye 401Ukraine 397Lebanon 389Pakistan 308Belarus 298Iraq 297United Kingdom 288Venezuela 257Panama 234Germany 212Cyprus 193Myanmar (Burma)178Afghanistan 143Palestinian Territories 127Singapore 116Malta 114India 110Liberia 109Yemen 106Bulgaria 103Congo - Kinshasa 103Italy 102Switzerland 101Malaysia 92Spain 92France 90Bosnia & Herzegovina 90Saudi Arabia 87Canada 83Thailand 77Libya 77Serbia 77Somalia 76Israel 75Sudan 74Marshall Islands 73Egypt 69Netherlands 68Nicaragua 63South Africa 62Guatemala 60Jordan 59Belgium 59South Sudan 52Tunisia 51Maldives 51British Virgin Islands 49Algeria 49Indonesia 49Cambodia 49Uzbekistan 47Finland 46Greece 41Kenya 40St. Kitts & Nevis 39Cuba 39Peru 38Honduras 37Taiwan 37Kosovo 36Georgia 36Kazakhstan 36Mali 36Tanzania 35Kyrgyzstan 35Uganda 34Japan 33Central African Republic 33Kuwait 30Nigeria 30Philippines 29Moldova 29Oman 29Palau 28Antigua & Barbuda 28Austria 28Belize 28Dominican Republic 28Morocco 28Qatar 27Rwanda 27Yugoslavia 26Brazil 26Estonia 26Sierra Leone 25Liechtenstein 25Paraguay 24Cook Islands 24Ireland 24Donetsk (Occupied Ukraine)23Argentina 23Guinea 23Vietnam 22Armenia 22Gambia 22Cayman Islands 22Zimbabwe 21Sweden 20Azerbaijan 19Bahrain 19Latvia 19El Salvador 18Gabon 18North Macedonia 18Norway 18Togo 18Crimea (Occupied Ukraine)17Congo - Brazzaville 17Slovakia 17Tuvalu 16Barbados 16Czech Republic 16Guyana 16Haiti 16Isle of Man 15Comoros 15Seychelles 14Bangladesh 14Ecuador 14Gibraltar 14South Korea 14Montenegro 13Serbia and Montenegro 13Djibouti 13Eritrea 13Poland 12Albania 12Angola 12Australia 12Hungary 12Luxembourg 11Lithuania 11Romania 11Slovenia 11Eswatini 10Benin 10Ethiopia 10Northern Ireland 10Mongolia 10St. Vincent & Grenadines 9Chile 9Croatia 9Luhansk (Occupied Ukraine)8Jersey 8Mauritania 8Namibia 8Tajikistan 7Bahamas 7Côte d’Ivoire 7Cameroon 7Jamaica 7Laos 7Mozambique 7New Zealand 7São Tomé & Príncipe 6Bolivia 6Costa Rica 6Denmark 6Sri Lanka 6San Marino 6Turkmenistan 5Ghana 5Monaco 5Portugal 5Chad 5Zambia 4Burkina Faso 4Transnistria (PMR)4Macao SAR China 4Niger 4Senegal 4Trinidad & Tobago 3Bermuda 3Curaçao 3Dominica 3Guinea-Bissau 3Kiribati 3Suriname 3Vanuatu 3Samoa 2Cape Verde 2Guernsey 2Equatorial Guinea 2Montserrat 2Tonga 2Uruguay 2Zaire 1Aruba 1Brunei 1East Germany 1Western Sahara 1Fiji 1Iceland 1Madagascar 1Niue 1Sint Maarten 1South Ossetia (Occupied Georgia)

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