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

Search guide · Data current as of 2023-12-04

Grupo Wisa SA
Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
Sadrach Zeledon Rocha
Person · Sanctioned entity · Nicaragua
CAPTAIN ELYAZGI
Legal entity · Sanctioned entity · Libya
MINISTERIO PUBLICO DE NICARAGUA
Company · Sanctioned entity · Nicaragua
Agila Saleh Essa
Person · Sanctioned entity · Libya
COLONEL ELYAZGI
Legal entity · Sanctioned entity · Libya
Servicio de Proteccion y Vigilancia S.A.
Organization · Sanctioned entity · Nicaragua
Mohamed al Kani
Person · Sanctioned entity · Libya
Abu Yahya AL-LIBI
Person · Sanctioned entity · Libya
Mohamed LASHTAR
Person · Sanctioned entity · Libya · Nicaragua
Nourddin Milood M Musbah
Person · Sanctioned entity · Cyprus · Libya · Malta
Al Dabbashi
Person · Sanctioned entity · Libya
Nahima Janett DIAZ FLORES
Person · Sanctioned entity · Nicaragua
Fidel Antonio MORENO Briones
Person · Sanctioned entity · Nicaragua
Luis Alberto Perez Olivas
Person · Sanctioned entity · Nicaragua
Jose Jorge Mojica Mejia
Person · Sanctioned entity · Nicaragua
NAJMEDDIN A. ELYAZGI
Legal entity · Sanctioned entity · Libya
WALMARO ANTONIO GUTIERREZ MERCADO
Person · Political · Sanctioned entity · Nicaragua
EDWIN RAMON CASTRO RIVERA
Person · Political · Sanctioned entity · Nicaragua
Mohamed Koshlaf
Person · Sanctioned entity · Libya
Abdul Baset Azouz
Person · Terrorism · Sanctioned entity · United Kingdom · Libya
Ibrahim Saeed Salim JADHRAN
Person · Sanctioned entity · Libya
Ahmed Abu KHATTALAH
Person · Sanctioned entity · Libya
Ibrahim Abubaker Tantoush
Person · Terrorism · Sanctioned entity · Libya · South Africa
NICARAGUAN NATIONAL POLICE
Organization · Sanctioned entity · Nicaragua

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Topics

147Sanctioned entity 24Political 16Terrorism 12Military 2Diplomat 2Close Associate 1Crime

Data sources

147US Trade Consolidated Screening List (CSL)137US OFAC Specially Designated Nationals (SDN) List 69Swiss SECO Sanctions/Embargoes 63UK HMT/OFSI Consolidated List of Targets 62Belgian Financial Sanctions 62French Freezing of Assets 61EU Financial Sanctions Files (FSF)54EU Consolidated Travel Bans 45Australian Sanctions Consolidated List 41Japan Economic sanctions and list of eligible people 41Ukraine SFMS Blacklist 41UN Security Council Consolidated Sanctions 36South African Targeted Financial Sanctions 32Canadian Special Economic Measures Act Sanctions 30Wikidata 20Qatar Unified Record of Persons and Entities on Sanction List 19Moldovan sanctions for terrorism and proliferation of WMD 18Argentine RePET 17Polish sanctions countering money laundering and terror financing 16Israel Terrorists Organizations and Unauthorized Associations lists 8Rosfinmonitoring List of terrorists and extremists 7LSEG PermID Open Data 7Wikidata Politically Exposed Persons 6US BIS Denied Persons List 4Bulgarian Persons of Interest 4Every Politician 4CIA World Leaders 3ICIJ Offshore Leaks Database 2United Arab Emirates Local Terrorist List 2Rosfinmonitoring WMD-related entities 2US Anti-Kleptocracy and Human Rights Visa Restrictions 1Canadian Listed Terrorist Entities 1INTERPOL Red Notices 1OpenCorporates 1CIA World Factbook heads of state and government 1US NTEEA Section 353 Corrupt and Undemocratic Actors Report

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