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Filtered: Bosnia & Herzegovina Palestinian Territories US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-10-31

SIRIUS 2010 D.O.O. BANJA LUKA
Company · Sanctioned entity · Bosnia & Herzegovina
Zvi's Farm
Organization · Sanctioned entity · Israel · Palestinian Territories
Diana Kajmakovic
Person · Sanctioned entity · Bosnia & Herzegovina
Harakat al-Sabireen
Organization · Terrorism · Sanctioned entity · Israel · Palestinian Territories
PROINTER ITSS D.O.O. BANJA LUKA CLAN INFINITY INTERNATIONAL GROUP
Company · Sanctioned entity · Bosnia & Herzegovina
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia & Herzegovina · Algeria · Italy · Tunisia
Amer Kamal Sharif Alshawa
Person · Sanctioned entity · Jordan · Palestinian Territories · Türkiye
Al-Aqsa Martyrs' Brigade
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Palestinian Islamic Jihad (PIJ)
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Hisham Younis Yahia Qafisheh
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Saudi Arabia · Türkiye
Abdelbasit Hamza Elhassan Mohamed Khair
Person · Sanctioned entity · Palestinian Territories · Sudan
Usama Ali
Person · Terrorism · Sanctioned entity · Canada · Lebanon · Palestinian Territories
Usamah Amin AL-SHIHABI
Person · Sanctioned entity · Counter-sanctioned entity · Lebanon · Palestinian Territories
Aiman Ahmad AL-DUWAIK
Person · Sanctioned entity · Algeria · Jordan · Palestinian Territories · Türkiye
Imad Younes Shamlakh
Person · Sanctioned entity · Palestinian Territories
Popular Front for the Liberation of Palestine
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Hilltop Youth
Organization · Sanctioned entity · Israel · Palestinian Territories
KOJIC, Radomir
Person · Sanctioned entity · Bosnia & Herzegovina
Goran Andric
Person · Sanctioned entity · Bosnia & Herzegovina · United Kingdom · Serbia
AWAD, Kamal Abdelrahman Aref
Person · Sanctioned entity · Palestinian Territories
KOVAC, Tomislav
Person · Sanctioned entity · Bosnia & Herzegovina
Al-Markaziya Li-Siarafa
Company · Terrorism · Sanctioned entity · Palestinian Territories · Türkiye
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian Territories
Milos Bukejlovic
Person · Sanctioned entity · Bosnia & Herzegovina
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia & Herzegovina

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Topics

216Sanctioned entity 34Terrorism 33Politician 13War crimes 5Military 2Counter-sanctioned entity 1Public listed company 1Crime 1Person of interest 1Close Associate 1Wanted

Data sources

216US Trade Consolidated Screening List (CSL)186US OFAC Specially Designated Nationals (SDN) List 100US SAM Procurement Exclusions 54Wikidata 52UK FCDO Sanctions List 52UK HMT/OFSI Consolidated List of Targets 49Australian Sanctions Consolidated List 42Japan Economic Sanctions and List of Eligible People 40Canadian Consolidated Autonomous Sanctions List 39French National Asset Freezing System 37Belgian Financial Sanctions 37EU Financial Sanctions Files (FSF)34Monaco National Fund Freezing List 31Israel Terrorists Organizations and Unauthorized Associations lists 31US OFAC Consolidated (non-SDN) List 30Swiss SECO Sanctions/Embargoes 22EU Consolidated Travel Bans 20Bulgarian Persons of Interest 19Wikidata Persons in Relevant Categories 15Moldovan Sanctions for Terrorism and Proliferation of WMD 15Qatar Unified Record of Persons and Entities on Sanction List 15Ukraine SFMS Blacklist 14PermID Open Data 14Wikidata Entities of Interest 13Türkiye Asset Freezing Sanctions List (MASAK)11Argentina RePET Sanctions 11Indonesian List of Suspected Terrorists and Terrorist Organizations 11Polish Sanctions Countering Money Laundering and Terror Financing 11UN Security Council Consolidated Sanctions 7Wikidata Politically Exposed Persons 6Canadian Listed Terrorist Entities 6South Africa Targeted Financial Sanctions 4US CIA World Leaders 3United Arab Emirates Local Terrorist List 3New Zealand Designated Terrorist Entities 2Israel Sanctioned Crypto Wallets List 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1UK Proscribed Terrorist Groups or Organizations 1OpenCorporates 1Palestine Monetary Authority Local Freezing List 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted

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