Search

Search OpenSanctions

Filtered: Somalia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-21

Hassan Dahir Aweys
Person · Terrorism · Sanctioned entity · Eritrea · Somalia
Mahad Isse Aden
Person · Sanctioned entity · Somalia
Abdi Samad
Person · Sanctioned entity · Somalia
Maxamed Cabdullaah Ciise
Person · Terrorism · Sanctioned entity · Italy · Somalia
Mahad Karate
Person · Sanctioned entity · Somalia
Al-Mutafaq Commercial Company
Organization · Sanctioned entity · Somalia
Mustaf 'Ato
Person · Sanctioned entity · Somalia
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Somalia
Suleiman Cabdi Daoud
Person · Sanctioned entity · Somalia
Abdullahi Osman Mohamed Caddow
Person · Sanctioned entity · Somalia
DHEERE, Mumin
Person · Sanctioned entity · Somalia
Hassan Dahir Aweys
Person · Sanctioned entity · Somalia
XASSAN YARIISOW
Person · Sanctioned entity · Somalia
Mohamed Abdi GARAAD
Person · Sanctioned entity · Somalia
Mohamed Ahmed Qahiye
Person · Sanctioned entity · Mozambique · Somalia
Abdirahman Nurey
Person · Sanctioned entity · Somalia
Cali Yare
Person · Sanctioned entity · Somalia
Yasin Ali Baynah
Person · Sanctioned entity · Sweden · Somalia
MAXAMED DAUD QAAWANE
Person · Sanctioned entity · Somalia
REVIVAL OF ISLAMIC HERITAGE SOCIETY
Organization · Sanctioned entity · Afghanistan · Albania · Bosnia & Herzegovina · Bangladesh · Ghana · Cambodia · Kuwait · Lebanon · Pakistan · Somalia · Kosovo
Abdikarim Hussein Gagaale
Person · Sanctioned entity · Somalia
Aadan Yusuf Saciid Ibrahim
Person · Sanctioned entity · Somalia
Mohamed Mire Ali Yusuf
Person · Sanctioned entity · Somalia
Jamame Brothers Company
Company · Sanctioned entity · Somalia
Mohamed SA'ID
Person · Sanctioned entity · Somalia

Previous
1 - 25 of 77
Next

Topics

77Sanctioned entity 5Terrorism 1Military 1Counter-sanctioned entity

Data sources

77US OFAC Specially Designated Nationals (SDN) List 77US Trade Consolidated Screening List (CSL)71US SAM Procurement Exclusions 24Australian Sanctions Consolidated List 23Swiss SECO Sanctions/Embargoes 23French National Asset Freezing System 23UK FCDO Sanctions List 23Ukraine SFMS Blacklist 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22Japan Economic Sanctions and List of Eligible People 22Monaco National Fund Freezing List 22UN Security Council Consolidated Sanctions 21UK HMT/OFSI Consolidated List of Targets 21South Africa Targeted Financial Sanctions 19EU Consolidated Travel Bans 7Wikidata 5Bulgarian Persons of Interest 5Israel Terrorists Organizations and Unauthorized Associations lists 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Polish Sanctions Countering Money Laundering and Terror Financing 2PermID Open Data 1Canadian Listed Terrorist Entities 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting