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Filtered: Somalia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-22

ISIS-SOMALIA
Organization · Sanctioned entity · Counter-sanctioned entity · Somalia
Farhan Hussein Haydar
Person · Sanctioned entity · Kenya · Somalia
Haleel Commodities L.L.C.
Organization · Sanctioned entity · United Arab Emirates · Somalia
Khalif Adale
Person · Sanctioned entity · Djibouti · Somalia
ABDIWELI AW-MAHAMUD
Person · Sanctioned entity · Somalia
ABURASHID ABDULAHI ABDULI
Person · Sanctioned entity · Somalia
Ahmed Haji Ali Haji Omar
Person · Sanctioned entity · Somalia
Abdiqadir Mumin
Person · Sanctioned entity · Somalia
Mohamed Omar Mohamed
Person · Sanctioned entity · Somalia
Maalim Ayman
Person · Sanctioned entity · Kenya · Somalia
Ahmed Diriye
Person · Sanctioned entity · Somalia
Bashir Mohamed Mahamoud
Person · Sanctioned entity · Somalia
Liibaan Yousuf Mohamed
Person · Sanctioned entity · Somalia
Ali Mohamed Rage
Person · Sanctioned entity · Somalia
Ali Ahmed Hussein
Person · Sanctioned entity · Somalia
Macalin Burhan
Person · Sanctioned entity · Somalia
Siciid Abdullahi Aadan
Person · Sanctioned entity · Somalia
Hasaan Abshir Xuuroow
Person · Sanctioned entity · Somalia
Hassan Afgooye
Person · Sanctioned entity · Somalia
Ahmed Abdi aw-Mohamed
Person · Sanctioned entity · Somalia
Aadan Jiss
Person · Sanctioned entity · Somalia
Ali Ahmed Naaji
Person · Sanctioned entity · Somalia
HILOWLE, Omar Sheikh Ali
Person · Sanctioned entity · Somalia · Uganda
Hassan Abdullah Hersi Al-Turki
Person · Sanctioned entity · Ethiopia · Somalia
Omar Hammami
Person · Sanctioned entity · Somalia · Syria · United States

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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

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