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Filtered: Kuwait US Trade Consolidated Screening List (CSL)

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

Sulaiman Jassem Sulaiman Ali Abo Ghaith
Person · Terrorism · Sanctioned entity · Kuwait
Hamad Awad Dahi Sarhan al-Shammari
Person · Terrorism · Sanctioned entity · Kuwait
CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY
Organization · Sanctioned entity · Algeria · Kuwait
'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban al-'Anizi
Person · Sanctioned entity · Kuwait
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
LAJNAT AL DAAWA AL ISLAMIYYA
Organization · Terrorism · Sanctioned entity · Afghanistan · Kuwait · Pakistan
Hajjaj Bin Fahd Al Ajmi
Person · Terrorism · Sanctioned entity · Kuwait
Mubarak Mushakhas Sanad Mubarak Al-Bathali
Person · Terrorism · Sanctioned entity · Kuwait
HAMID ABDALLAH AHMAD AL-ALI
Person · Terrorism · Sanctioned entity · Kuwait
Abd Al Hamid Sulaiman Muhammed Al-Mujil
Person · Sanctioned entity · Kuwait · Saudi Arabia
Abd al-Muhsin Zabin Mutib Naif al-Mutayri
Person · Sanctioned entity · Kuwait
ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
Company · Sanctioned entity · Kuwait
Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban al-'Anzi
Person · Sanctioned entity · Kuwait
Khalid Sheikh Mohammed
Person · Sanctioned entity · Cuba · Kuwait · Pakistan
Abdul Hakim Murad
Person · Terrorism · Sanctioned entity · Kuwait · Pakistan
Talib Husayn Ali Jarak Ismail
Person · Sanctioned entity · Kuwait
'Abd al-Aziz Aday Zimin al-Fadhil
Person · Terrorism · Sanctioned entity · Kuwait
WAFA HUMANITARIAN ORGANIZATION
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States
Abdallah Yusuf Faisal Sabri
Person · Terrorism · Sanctioned entity · Jordan · Kuwait
ALI HASSAN 'ALI AL-'AJMI
Person · Sanctioned entity · Kuwait
Hamid Hamad Hamid Al-'Ali
Person · Terrorism · Sanctioned entity · Kuwait
EXTERNAL CONSTRUCTION BUREAU
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
ISIL-SAUDI ARABIA
Organization · Sanctioned entity · Kuwait · Saudi Arabia
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand

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Topics

33Sanctioned entity 17Terrorism 1Politician

Data sources

33US OFAC Specially Designated Nationals (SDN) List 33US SAM Procurement Exclusions 33US Trade Consolidated Screening List (CSL)17Swiss SECO Sanctions/Embargoes 17Israel Terrorists Organizations and Unauthorized Associations lists 15Australian Sanctions Consolidated List 15Monaco National Fund Freezing List 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Qatar Unified Record of Persons and Entities on Sanction List 14Belgian Financial Sanctions 14EU Financial Sanctions Files (FSF)14French National Asset Freezing System 14UK FCDO Sanctions List 14Japan Economic Sanctions and List of Eligible People 14Ukraine SFMS Blacklist 14South Africa Targeted Financial Sanctions 13Argentina RePET Sanctions 13UK HMT/OFSI Consolidated List of Targets 13Indonesian List of Suspected Terrorists and Terrorist Organizations 13Polish Sanctions Countering Money Laundering and Terror Financing 13Türkiye Asset Freezing Sanctions List (MASAK)13UN Security Council Consolidated Sanctions 12EU Consolidated Travel Bans 7Bulgarian Persons of Interest 4United Arab Emirates Local Terrorist List 4Wikidata 3Wikidata Persons in Relevant Categories 2Japan METI End User List 2PermID Open Data 1EU Council Official Journal Sanctioned Entities 1DPRK Reports 1OpenCorporates 1US Department of State Terrorist Exclusion

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