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Filtered: Terrorism US Trade Consolidated Screening List (CSL)

Search guide · Data current as of

Topics
526Terrorism526Sanctioned entity20Disqualified18Wanted17Politician14Crime10Counter-sanctioned entity8Military4Close Associate2Debarred entity
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Data sources
526US Trade Consolidated Screening List (CSL)524US OFAC Specially Designated Nationals (SDN) List499US SAM Procurement Exclusions451Israel Terrorists Organizations and Unauthorized Associations lists405Australian Sanctions Consolidated List379Belgian Financial Sanctions379French National Asset Freezing System379UK FCDO Sanctions List378EU Financial Sanctions Files (FSF)378UK HMT/OFSI Consolidated List of Targets
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Countries
86Pakistan74Afghanistan69Syria43Iraq32Tunisia31Indonesia31Saudi Arabia28Algeria26Palestinian territories24Spain
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