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Filtered: Terrorism US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-25

Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
CITY PHARMA SARL
Organization · Terrorism · Sanctioned entity · Lebanon
MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM
Organization · Terrorism · Sanctioned entity
Nayf Salam Muhammad Ujaym Al-Hababi
Person · Terrorism · Sanctioned entity · Afghanistan · Qatar · Saudi Arabia
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Sanctioned entity · Palestinian Territories
Jaber Abdallah Jaber Ahmad Al-Jalahmah
Person · Terrorism · Sanctioned entity · Kuwait
Mohammed OMAR
Person · Terrorism · Sanctioned entity · Afghanistan
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Ayyub Bashir
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan · Uzbekistan
Liberation Tigers of Tamil Eelam
Company · Terrorism · Sanctioned entity · Sri Lanka
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
BILAL BIN MARWAN
Person · Terrorism · Sanctioned entity
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Namibia · Tunisia
Farhad Hoomer
Person · Terrorism · Sanctioned entity · South Africa
Ali Musa Al-Shawakh
Person · Terrorism · Sanctioned entity · Syria
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK
Company · Terrorism · Sanctioned entity · Canada · United Kingdom
Hizballah
Organization · Terrorism · Sanctioned entity
Popular Front for the Liberation of Palestine
Organization · Terrorism · Sanctioned entity · Palestinian Territories
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
Person · Terrorism · Sanctioned entity · Libya
Shane Dominic Crawford
Person · Terrorism · Sanctioned entity · Syria · Türkiye · Trinidad & Tobago
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Organization · Terrorism · Sanctioned entity · Afghanistan · Iraq · Pakistan
Islam Seit-Umarovich Atabiev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Djamel Moustfa
Person · Terrorism · Sanctioned entity · Denmark · Algeria · Morocco · Tonga
BASSAM AHMAD AL-HASRI
Person · Terrorism · Sanctioned entity · Palestinian Territories · Syria

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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 355Indonesian List of Suspected Terrorists and Terrorist Organizations 355Ukraine SFMS Blacklist 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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