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Filtered: Terrorism US Trade Consolidated Screening List (CSL)

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

Monir Chouka
Person · Terrorism · Sanctioned entity · Afghanistan · Germany · Morocco · Pakistan
FATAH AL-ISLAM
Organization · Terrorism · Sanctioned entity · Lebanon
Palestinian Islamic Jihad (PIJ)
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Rahmatullah Shah Nawaz
Person · Terrorism · Sanctioned entity · Afghanistan
Hisham Younis Yahia Qafisheh
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Saudi Arabia · Türkiye
Redendo Cain Dellosa
Person · Terrorism · Sanctioned entity · Philippines
YAHYA HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Akram Turki Hishan Al-Mazidih
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Syria
MYRNA AJIJUL MABANZA
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Ahmed Deghdegh
Person · Terrorism · Sanctioned entity · Algeria
Mohammed Tufail
Person · Terrorism · Sanctioned entity · Pakistan
AL-ASHTAR BRIGADES
Organization · Terrorism · Sanctioned entity · Bahrain · Iraq · Iran
HAJI BASIR AND ZARJMIL COMPANY HAWALA
Organization · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan · Iran · Pakistan
Aseel Muthana
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
Abdul Satar Abdul Manan
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
AL-KAWTHAR MONEY EXCHANGE
Organization · Terrorism · Sanctioned entity · Iraq
AL RASHID TRUST
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Adam Khan Achekzai
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mevlut KAR
Person · Terrorism · Sanctioned entity · Germany · Türkiye
Al-Haramain Foundation (Pakistan)
Organization · Terrorism · Sanctioned entity · Pakistan
ABD AL-BASET AZZOUZ
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
Ahmed Sharif Abdallah Odeh
Person · Terrorism · Sanctioned entity · Jordan
NESSIM BEN MOHAMED AL-CHERIF BEN MOHAMED SALEH AL-SAADI
Person · Terrorism · Sanctioned entity · Algeria · Italy · Lebanon · Tunisia
Mohammed Al Ghabra
Person · Terrorism · Sanctioned entity · United Kingdom · Syria
ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI
Person · Terrorism · Sanctioned entity · Qatar

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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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