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Filtered: Costa Rica Bolivia Nicaragua Libya US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-10

Baghdadi Mahmudi
Person · Politician · Sanctioned entity · United Arab Emirates · Libya
Julio Cesar Aviles Castillo
Person · Military · Sanctioned entity · Nicaragua
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Roberto Jose Lopez Gomez
Person · Sanctioned entity · Nicaragua
Fidel de Jesus Dominguez Alvarez
Person · Sanctioned entity · Nicaragua
Marco Marino DIODATO DEL GALLO
Person · Sanctioned entity · Bolivia · Italy
Aly Soliman Massoud Abdul Sayed
Person · Terrorism · Sanctioned entity · Libya
Fahmi Ben Khalifa
Person · Sanctioned entity · Libya
Abd al Hadi Zarqun
Person · Sanctioned entity · Libya
GRUPO WISA, S.A.
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
MINISTERIO PUBLICO DE NICARAGUA
Company · Sanctioned entity · Nicaragua
Saleh Issa Gwaider Agila
Person · Sanctioned entity · Libya
COLONEL ELYAZGI
Legal entity · Sanctioned entity · Libya
Mohamed al Kani
Person · Sanctioned entity · Libya
UNITED AFRICAN AIRLINES
Legal entity · Sanctioned entity · Luxembourg · Libya · Malta
Luis Ángel MONTENEGRO ESPINOZA
Person · Sanctioned entity · Nicaragua
Jose Antonio CASTANEDA MENDEZ
Person · Sanctioned entity · Nicaragua
KHALID JARRAH
Legal entity · Sanctioned entity · Libya
Jose Lenoir AGUILAR DUARTE
Person · Sanctioned entity · Colombia · Costa Rica
Nestor Moncada Lau
Person · Sanctioned entity · Nicaragua
NAJMEDDIN A. ELYAZGI
Legal entity · Sanctioned entity · Libya
Mus'ab Mustafa Abu al Qassim Omar
Person · Sanctioned entity · Libya
Nahima Janett DÍAZ FLORES
Person · Sanctioned entity · Nicaragua
Fidel Antonio Moreno Briones
Person · Sanctioned entity · Nicaragua
Luis Alberto Perez Olivas
Person · Sanctioned entity · Nicaragua

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Topics

154Sanctioned entity 23Politician 17Terrorism 13Military 2Person of interest 2Diplomat 2Close Associate 2Counter-sanctioned entity 1Crime 1Wanted

Data sources

154US Trade Consolidated Screening List (CSL)144US OFAC Specially Designated Nationals (SDN) List 115US SAM Procurement Exclusions 72Swiss SECO Sanctions/Embargoes 65French National Asset Freezing System 65UK FCDO Sanctions List 65UK HMT/OFSI Consolidated List of Targets 64Belgian Financial Sanctions 64EU Financial Sanctions Files (FSF)54EU Consolidated Travel Bans 53Monaco National Fund Freezing List 46Australian Sanctions Consolidated List 41Japan Economic Sanctions and List of Eligible People 41Ukraine SFMS Blacklist 41UN Security Council Consolidated Sanctions 41South Africa Targeted Financial Sanctions 33Wikidata 32Canadian Consolidated Autonomous Sanctions List 20Moldovan Sanctions for Terrorism and Proliferation of WMD 20Qatar Unified Record of Persons and Entities on Sanction List 19Türkiye Asset Freezing Sanctions List (MASAK)18Argentina RePET Sanctions 17Indonesian List of Suspected Terrorists and Terrorist Organizations 17Israel Terrorists Organizations and Unauthorized Associations lists 17Polish Sanctions Countering Money Laundering and Terror Financing 15Wikidata Persons in Relevant Categories 9PermID Open Data 7Wikidata Politically Exposed Persons 6US BIS Denied Persons List 4Bulgarian Persons of Interest 4Every Politician 4US CIA World Leaders 3ICIJ Offshore Leaks Database 2United Arab Emirates Local Terrorist List 2Canadian Listed Terrorist Entities 2Israel Prevention of Distribution and Financing of WMDs designations 2DPRK Reports 2US Anti-Kleptocracy and Human Rights Visa Restrictions 2US Special Legislative Exclusions 1INTERPOL Red Notices 1Japan METI End User List 1OpenCorporates

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