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Filtered: Terrorism US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-23

COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
Organization · Terrorism · Sanctioned entity · France
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Kurdistan Workers' Party
Organization · Terrorism · Sanctioned entity · Türkiye
QARI SAIFULLAH TOKHI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL RAHIM BA'AYSIR
Person · Terrorism · Sanctioned entity · Indonesia · India
ARMY OF ISLAM
Organization · Terrorism · Sanctioned entity
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
Yassin Syawal
Person · Terrorism · Sanctioned entity · Indonesia
INTERPAL
Organization · Terrorism · Sanctioned entity · United Kingdom
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Iraq
Fazal Rahim
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
TEHRIK-E TALIBAN PAKISTAN (TTP)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Abdelhalim Hafed Abdelfattah Remadna
Person · Terrorism · Sanctioned entity · Algeria
Hilarion Del Rosario Santos
Person · Terrorism · Sanctioned entity · Philippines
Haji Muhammad Ashraf
Person · Terrorism · Sanctioned entity · Pakistan
Yassine Chekkouri
Person · Terrorism · Sanctioned entity · Morocco
AL-QUDS INTERNATIONAL FOUNDATION
Organization · Terrorism · Sanctioned entity · Lebanon
Dinno Amor Rosalejos Pareja
Person · Terrorism · Sanctioned entity · Philippines
National Liberation Army
Organization · Terrorism · Sanctioned entity · Colombia
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB
Organization · Terrorism · Sanctioned entity · Algeria · Morocco · Mali · Mauritania · Niger · Tunisia
Hizbul Mujahideen
Organization · Terrorism · Sanctioned entity · Pakistan
Fethi Ben Assen Ben Salem HADDAD
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Tayeb Nail
Person · Terrorism · Sanctioned entity · Algeria · Mali

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Topics

480Terrorism 480Sanctioned entity 18Wanted 16Politician 14Crime 8Military 4Close Associate 4Counter-sanctioned entity 2Debarred entity 1Public listed company 1Person of interest 1Judge

Data sources

480US Trade Consolidated Screening List (CSL)478US OFAC Specially Designated Nationals (SDN) List 449Israel Terrorists Organizations and Unauthorized Associations lists 414US SAM Procurement Exclusions 400Swiss SECO Sanctions/Embargoes 388Australian Sanctions Consolidated List 380French National Asset Freezing System 380UK FCDO Sanctions List 379Belgian Financial Sanctions 379EU Financial Sanctions Files (FSF)379UK HMT/OFSI Consolidated List of Targets 378Japan Economic Sanctions and List of Eligible People 377Monaco National Fund Freezing List 372Moldovan Sanctions for Terrorism and Proliferation of WMD 359UN Security Council Consolidated Sanctions 358Qatar Unified Record of Persons and Entities on Sanction List 358Türkiye Asset Freezing Sanctions List (MASAK)357Argentina RePET Sanctions 357Polish Sanctions Countering Money Laundering and Terror Financing 357South Africa Targeted Financial Sanctions 356Ukraine SFMS Blacklist 355Indonesian List of Suspected Terrorists and Terrorist Organizations 271EU Consolidated Travel Bans 166Bulgarian Persons of Interest 105Wikidata 62Canadian Listed Terrorist Entities 34United Arab Emirates Local Terrorist List 28Wikidata Persons in Relevant Categories 19US Department of State Terrorist Exclusion 17Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 16Indian Ministry of Home Affairs Banned Organizations 15Malaysia MOHA Sanctions List 14New Zealand Designated Terrorist Entities 14PermID Open Data 12INTERPOL Red Notices 11UK Proscribed Terrorist Groups or Organizations 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Canadian Consolidated Autonomous Sanctions List 7Kazakh Terrorist and Terror Financing lists 7Wikidata Politically Exposed Persons 6OpenCorporates 5Pakistan NACTA Proscribed Persons 4Japan METI End User List 3EU Council Official Journal Sanctioned Entities 3Nigeria Sanctions List 3US FBI Most Wanted 2Kyrgyz National List 1Austrian National Bank Regulations on Terrorism Financing Restrictions 1Germany BKA Wanted Fugitives 1Legal Entity Identifier (LEI) Reference Data 1DPRK Reports 1Palestine Monetary Authority Local Freezing List 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List 1US CIA World Leaders 1Wikidata Entities of Interest

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