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Filtered: Comoros US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-03-13

San Cosmas
Vessel · Sanctioned entity · Antigua & Barbuda · Germany · Comoros · Syria · Eswatini · Tanzania
Zakamsk
Vessel · Sanctioned entity · Comoros · Russia
Oriental Treasure
Vessel · Sanctioned entity · Comoros · North Korea
glaucus
Vessel · Sanctioned entity · Comoros · Norway · Panama
LUNA PRIME
Vessel · Sanctioned entity · Cyprus · Greece · Comoros · Marshall Islands · Panama · Palau
Satina
Vessel · Sanctioned entity · Comoros · Marshall Islands · Malaysia · Panama · Palau
Daksha
Vessel · Sanctioned entity · Hong Kong SAR China · Comoros · Cayman Islands · Panama
Harmony
Vessel · Sanctioned entity · Comoros
HECATE
Vessel · Sanctioned entity · Comoros
BOREAS
Vessel · Sanctioned entity · Comoros
CAPE GAS
Vessel · Sanctioned entity · Comoros
oceanus gas
Vessel · Sanctioned entity · Comoros
AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)
Organization · Terrorism · Sanctioned entity · Comoros
ANTHEA
Vessel · Sanctioned entity · India · Comoros · Liberia · Panama
Gilberto Jose RODRIGUEZ OREJUELA
Person · Sanctioned entity · Argentina · Colombia · Comoros · Venezuela
Fazul Abdullah Mohammed
Person · Sanctioned entity · Kenya · Comoros · Somalia

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Topics

16Sanctioned entity 7Person of interest 1Terrorism

Data sources

16US OFAC Specially Designated Nationals (SDN) List 16US Trade Consolidated Screening List (CSL)7Ukraine War and Sanctions 4Swiss SECO Sanctions/Embargoes 4US SAM Procurement Exclusions 3EU Council Official Journal Sanctioned Entities 3EU Sanctions Map 2Bulgarian Persons of Interest 2UK FCDO Sanctions List 2Wikidata 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1DPRK Reports 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1South Africa Targeted Financial Sanctions

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