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

Search guide · Data current as of

Topics
131Sanctioned entity26Terrorism23Disqualified23Politician2Counter-sanctioned entity1Public listed company1Crime1Diplomat1Wanted
Data sources
131US Trade Consolidated Screening List (CSL)102US OFAC Specially Designated Nationals (SDN) List93US SAM Procurement Exclusions35Australian Sanctions Consolidated List35UK FCDO Sanctions List35UK HMT/OFSI Consolidated List of Targets33Japan Economic Sanctions and List of Eligible People32Canadian Consolidated Autonomous Sanctions List31Wikidata30US OFAC Consolidated (non-SDN) List23Belgian Financial Sanctions23UK Companies House Disqualified Directors23Israel Terrorists Organizations and Unauthorized Associations lists22EU Financial Sanctions Files (FSF)22French National Asset Freezing System22Monaco National Fund Freezing List17Swiss SECO Sanctions/Embargoes15EU Consolidated Travel Bans12Bulgarian Persons of Interest11Wikidata Persons in Relevant Categories10Moldovan Sanctions for Terrorism and Proliferation of WMD8PermID Open Data8Qatar Unified Record of Persons and Entities on Sanction List8Türkiye Asset Freezing Sanctions List (MASAK)6Argentina RePET Sanctions6Canadian Listed Terrorist Entities6Indonesian List of Suspected Terrorists and Terrorist Organizations6Polish Sanctions Countering Money Laundering and Terror Financing6Ukraine SFMS Blacklist6UN Security Council Consolidated Sanctions6South Africa Targeted Financial Sanctions5EU Council Official Journal Sanctioned Entities3United Arab Emirates Local Terrorist List3New Zealand Designated Terrorist Entities3Wikidata Politically Exposed Persons2Israel Sanctioned Crypto Wallets List1UK Proscribed Terrorist Groups or Organizations1OpenCorporates1Palestine Monetary Authority Local Freezing List1US FBI Most Wanted
Countries
131Palestinian territories16Türkiye15Jordan14Lebanon8United States of America6Iran5Syria4Egypt4Qatar4Saudi Arabia3Azerbaijan3Israel3Pakistan3Sudan2Afghanistan2Bosnia and Herzegovina2Bangladesh2Canada2China2Germany2Algeria2United Kingdom2Georgia2Iraq2Russia1Albania1Austria1Belgium1Brazil1Cuba1Eritrea1Ethiopia1France1Croatia1India1Netherlands1Serbia1Sierra Leone1Somalia1Tajikistan1Yemen
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