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Filtered: Organizations Palestinian territories US Trade Consolidated Screening List (CSL)

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Topics
23Sanctioned entity13Terrorism5Disqualified1Public listed company1Counter-sanctioned entity
Data sources
23US OFAC Specially Designated Nationals (SDN) List23US Trade Consolidated Screening List (CSL)20US SAM Procurement Exclusions10Israel Terrorists Organizations and Unauthorized Associations lists9Australian Sanctions Consolidated List9Japan Economic Sanctions and List of Eligible People8PermID Open Data7Bulgarian Persons of Interest7UK FCDO Sanctions List7UK HMT/OFSI Consolidated List of Targets6Belgian Financial Sanctions6Canadian Listed Terrorist Entities6EU Financial Sanctions Files (FSF)6French National Asset Freezing System6Monaco National Fund Freezing List6Moldovan Sanctions for Terrorism and Proliferation of WMD5UK Companies House Disqualified Directors4EU Council Official Journal Sanctioned Entities4Qatar Unified Record of Persons and Entities on Sanction List3Canadian Consolidated Autonomous Sanctions List3New Zealand Designated Terrorist Entities3Türkiye Asset Freezing Sanctions List (MASAK)2United Arab Emirates Local Terrorist List2Argentina RePET Sanctions2Swiss SECO Sanctions/Embargoes2Indonesian List of Suspected Terrorists and Terrorist Organizations2Polish Sanctions Countering Money Laundering and Terror Financing2Ukraine SFMS Blacklist2UN Security Council Consolidated Sanctions2South Africa Targeted Financial Sanctions1UK Proscribed Terrorist Groups or Organizations1OpenCorporates
Countries
23Palestinian territories5United States of America4Türkiye3Lebanon2Afghanistan2Azerbaijan2Bosnia and Herzegovina2Bangladesh2China2Georgia2Jordan2Pakistan2Russia2Sudan1Albania1Belgium1Canada1Egypt1Eritrea1Ethiopia1France1United Kingdom1Croatia1Israel1India1Iraq1Netherlands1Serbia1Saudi Arabia1Sierra Leone1Somalia1Syria1Tajikistan1Yemen
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