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Search in: US Trade Consolidated Screening List (CSL)

Filtered: Organizations US Trade Consolidated Screening List (CSL)

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

PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
Maiwand Exim Private Limited
Company · Sanctioned entity · India
Bethesda Industrial Solvents Trading
Company · Sanctioned entity · United Arab Emirates
DD IMEKS
Organization · Sanctioned entity · Russia
BASMAN ELASHI
Legal entity · Sanctioned entity · United States
GRUPO FALCON DE PANAMA, S.A.
Company · Sanctioned entity · Panama
Anatolian Uluslararasi Enerji Yatirim Anonim Sirketi
Company · Sanctioned entity · Türkiye
OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA
Company · Sanctioned entity · Moldova
P L M SOCIEDAD DE CORRETAJE, C.A.
Organization · Sanctioned entity · Venezuela
Myanmar Directorate of Defense Procurement
Company · Sanctioned entity · Myanmar (Burma)
Al-Qaida
Organization · Terrorism · Sanctioned entity · Afghanistan
Bena Properties
Company · Sanctioned entity · Syria
New Technologies
Organization · Sanctioned entity · Russia
Limited Liability Company Lab Service
Organization · Sanctioned entity · Russia
Caliber Wealth Management Ltd
Company · Sanctioned entity · Bahamas · Cyprus
ORG LOGISTICS FZE
Company · Sanctioned entity · United Arab Emirates
Real Estate Bank
Company · Sanctioned entity · Syria
Maroc International Pvt Ltd
Organization · Sanctioned entity · Maldives
JONATHAN GUADALUPE ALMANZA
Legal entity · Sanctioned entity · United States
Tasnim News Agency
Organization · Sanctioned entity · Iran
BREYELLER STAHL TECHNOLOGY GMBH & CO. KG
Company · Sanctioned entity · Germany
MEHDI HASHEMI
Legal entity · Sanctioned entity · United States
OOO Intertech Instruments
Legal entity · Sanctioned entity · Russia
OOO RADIOTEKHSNAB
Company · Sanctioned entity · Russia
VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVIL
Organization · Sanctioned entity · Mexico

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Topics

12,299Sanctioned entity 234Export controlled 209Bank 199Public listed company 161Terrorism 120Debarred entity 99Counter-sanctioned entity 65Offshore 27Trade risk 10Person of interest 5Financial services 2Regulator action 1Crime 1Cybercrime 1Financial crime 1Political party 1Sanction-linked entity

Data sources

12,493US Trade Consolidated Screening List (CSL)8,284US OFAC Specially Designated Nationals (SDN) List 7,497US SAM Procurement Exclusions 2,980PermID Open Data 2,627Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,952Ukraine NSDC State Register of Sanctions 1,304Swiss SECO Sanctions/Embargoes 831OpenCorporates 804French National Asset Freezing System 797EU Financial Sanctions Files (FSF)785UK HMT/OFSI Consolidated List of Targets 778Monaco National Fund Freezing List 769Belgian Financial Sanctions 749UK FCDO Sanctions List 739Canadian Consolidated Autonomous Sanctions List 624Australian Sanctions Consolidated List 619Japan Economic Sanctions and List of Eligible People 598EU Council Official Journal Sanctioned Entities 561EU Sanctions Map 495Japan METI End User List 449US BIS Denied Persons List 432Legal Entity Identifier (LEI) Reference Data 387New Zealand Russia Sanctions 362US OFAC Consolidated (non-SDN) List 331Russian National Settlement Depository (NSD, ISIN Assignment)212Business Identifier Code (BIC) Reference Data 187Türkiye Asset Freezing Sanctions List (MASAK)183Moldovan Sanctions for Terrorism and Proliferation of WMD 181UN Security Council Consolidated Sanctions 180South Africa Targeted Financial Sanctions 179Ukraine SFMS Blacklist 174Qatar Unified Record of Persons and Entities on Sanction List 160DPRK Reports 131Israel Terrorists Organizations and Unauthorized Associations lists 124Russia Banking Registry 122Cyprus Companies and Corporate Officers 118Israel Prevention of Distribution and Financing of WMDs designations 114Research Organizations Registry 106ICIJ Offshore Leaks Database 91Indonesian List of Suspected Terrorists and Terrorist Organizations 90Argentina RePET Sanctions 90Polish Sanctions Countering Money Laundering and Terror Financing 86Syrian Observatory of Political and Economic Networks 82Bulgarian Persons of Interest 77UK Companies House People with Significant Control 64Global Energy Ownership Tracker 62Canadian Listed Terrorist Entities 55US DoD Chinese military companies 49Ukraine Consolidated State Registry 44US Special Legislative Exclusions 41United Arab Emirates Local Terrorist List 39Canadian Named Research Organizations list 37Ukraine War and Sanctions 31EU Financial Instruments Reference Data System (FIRDS)29US Department of State Terrorist Exclusion 25Iran UANI Business Registry 20New Zealand Designated Terrorist Entities 16Malaysia MOHA Sanctions List 16OpenSanctions Research Data 15Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 14EU ESMA Suspensions and Removals 13US UFLPA Entity List 12Indian Ministry of Home Affairs Banned Organizations 11UK HMT/OFSI Investment Bans 11UK Proscribed Terrorist Groups or Organizations 9Austrian National Bank Regulations on Terrorism Financing Restrictions 9State Register of legal entities in the Republic of Moldova 8Companies Operating in the Uyghur Region 7Czech Republic Business Register 7Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)6Estonia e-Business Register (E-äriregister)6Kazakh Terrorist and Terror Financing lists 6Polish List of Persons and Entities Subject to Sanctions 5US FATCA Foreign Financial Institution (FFI) List 5US State Department Cuba Sanctions 4US CBP Withhold Release Orders and Findings 3Kazakhstan State Register of legal entities 3Nigeria Sanctions List 3US Directorate of Defense Trade Controls AECA Debarments 2Kyrgyz National List 2RISE Moldova People of interest 2Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)2Navalny 35 List of Individuals for Sanctioning 2UNSC 1718 Designated Vessels List 2US FCC Covered List 2US Federal Reserve Enforcement Actions 2Wikidata Entities of Interest 1Graph-based entity tagging 1C4ADS Long Shadows (Xinjiang)1Ireland Unlawful Organisation (Suppression) Orders 1Lithuanian International Sanctions 1Netherlands National Sanctionlist Terrorism 1US FBI Lazarus Group Crypto Wallets

Countries

3,950Russia 1,693China 960Iran 607United Arab Emirates 479Hong Kong SAR China 401United States 398Mexico 289Türkiye 232Pakistan 219Syria 203Colombia 200Lebanon 180North Korea 172United Kingdom 139Cyprus 132Belarus 131Germany 126Panama 114Ukraine 96Singapore 91Bulgaria 81Malaysia 78India 72Myanmar (Burma)70Afghanistan 66Canada 58Switzerland 53Malta 53Thailand 53Venezuela 52Iraq 48Marshall Islands 48British Virgin Islands 45France 45Netherlands 39Congo - Kinshasa 37South Africa 35Israel 34Spain 31Bosnia & Herzegovina 31Finland 30Maldives 29Palestinian Territories 29Serbia 29South Sudan 28Peru 27Taiwan 27Yemen 24Belgium 24Guatemala 24Cambodia 24Liberia 21Honduras 21Kyrgyzstan 21Sudan 20Cuba 20Italy 20Oman 19Estonia 18Armenia 18Greece 18Japan 18Kazakhstan 17Egypt 17Liechtenstein 16Austria 16Gambia 16Libya 16Nicaragua 15Seychelles 14Argentina 14Kosovo 13Czech Republic 13Dominican Republic 13Saudi Arabia 12Ireland 12Jordan 12Paraguay 12Slovakia 12Vietnam 11Indonesia 11Cayman Islands 11Luxembourg 11Latvia 11Uzbekistan 10Georgia 10St. Kitts & Nevis 9Central African Republic 9Algeria 9Ecuador 9Gibraltar 9South Korea 9Kuwait 9Moldova 9Somalia 8Angola 8Benin 8Brazil 8Belize 8Jersey 8Nigeria 8Poland 7Bangladesh 7Bahrain 7Kenya 7Mali 7Romania 7Sierra Leone 7Tunisia 7Uganda 6Azerbaijan 6Chile 6Eritrea 6Northern Ireland 6Jamaica 6North Macedonia 6Philippines 6Sweden 6Zimbabwe 5Australia 5Congo - Brazzaville 5Hungary 5Namibia 5Norway 5New Zealand 5Qatar 5Slovenia 5Crimea (Occupied Ukraine)4Albania 4Bolivia 4Côte d’Ivoire 4Denmark 4Guyana 4Croatia 4Sri Lanka 4Lithuania 4Tajikistan 4Turkmenistan 4St. Vincent & Grenadines 3Barbados 3Burkina Faso 3Costa Rica 3Djibouti 3Laos 3Morocco 3Montenegro 3Mozambique 3Suriname 3Tanzania 2Bermuda 2Bahamas 2Ethiopia 2Guernsey 2Ghana 2Isle of Man 2Mongolia 2Macao SAR China 2Niger 2Rwanda 2El Salvador 2Uruguay 2Samoa 2Zambia 1Brunei 1Curaçao 1Dominica 1Guinea 1Haiti 1Iceland 1Comoros 1Monaco 1Madagascar 1Mauritania 1Niue 1Portugal 1Palau 1San Marino 1Senegal 1Tonga 1Donetsk (Occupied Ukraine)1Vanuatu

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