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Filtered: Ethiopia Palestinian Territories US Trade Consolidated Screening List (CSL)

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

Salah Kamil Raghib Hirzallah
Person · Terrorism · Sanctioned entity · Israel · Palestinian Territories
Omar Mahmoud MATAR
Person · Sanctioned entity · Palestinian Territories
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Hamas
Organization · Terrorism · Sanctioned entity · Palestinian Territories
AL-AQSA ISLAMIC BANK
Company · Sanctioned entity · Palestinian Territories
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Mohammed Jamal NU'MAN ALAEDDIN
Person · Sanctioned entity · Palestinian Territories
Beit El-Mal Holdings
Company · Public listed company · Sanctioned entity · Palestinian Territories
Zuheir Shamlakh
Person · Sanctioned entity · Palestinian Territories
Mustafa Ayash
Person · Sanctioned entity · Austria · Palestinian Territories
Jamileh Abdullah AL-SHANTI
Person · Sanctioned entity · Palestinian Territories
Khalil Muhammad 'Azzam
Person · Sanctioned entity · Lebanon · Palestinian Territories
Ayman Hussein DARAGHMEH
Person · Sanctioned entity · Palestinian Territories
Abdella Hussein Abadigga
Person · Terrorism · Sanctioned entity · Ethiopia · South Africa
Anwar Mohammed ZBOUN
Person · Sanctioned entity · Palestinian Territories
ISLAMIC NATIONAL BANK OF GAZA
Organization · Sanctioned entity · Palestinian Territories
Muhammad Ahmad Abd Al-Dayim Nasrallah
Person · Sanctioned entity · Jordan · Palestinian Territories · Qatar
Mohammed Maher Yousef BADER
Person · Sanctioned entity · Palestinian Territories
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Sanctioned entity · Palestinian Territories
Ibrahim Mohammed DAHBOUR
Person · Sanctioned entity · Palestinian Territories
Majdi Fa'iz Al-Ustadz
Person · Sanctioned entity · Palestinian Territories · Türkiye
PALESTINE LIBERATION FRONT - ABU ABBAS FACTION
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Saeed SIAM
Person · Sanctioned entity · Palestinian Territories
Samir 'Abd Al-Mu'in 'Abd Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian Territories
Abdul Jaber Mustafa FUQAHA
Person · Sanctioned entity · Palestinian Territories

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Topics

147Sanctioned entity 28Terrorism 21Politician 2Counter-sanctioned entity 1Public listed company 1Crime 1Wanted

Data sources

147US Trade Consolidated Screening List (CSL)117US OFAC Specially Designated Nationals (SDN) List 50US SAM Procurement Exclusions 48UK HMT/OFSI Consolidated List of Targets 47UK FCDO Sanctions List 43Australian Sanctions Consolidated List 41Canadian Consolidated Autonomous Sanctions List 41Japan Economic Sanctions and List of Eligible People 37French National Asset Freezing System 36Belgian Financial Sanctions 36EU Financial Sanctions Files (FSF)33Monaco National Fund Freezing List 31US OFAC Consolidated (non-SDN) List 30Wikidata 25Swiss SECO Sanctions/Embargoes 25Israel Terrorists Organizations and Unauthorized Associations lists 23EU Consolidated Travel Bans 14Bulgarian Persons of Interest 13Ukraine SFMS Blacklist 11Moldovan Sanctions for Terrorism and Proliferation of WMD 11Wikidata Persons in Relevant Categories 10Qatar Unified Record of Persons and Entities on Sanction List 10UN Security Council Consolidated Sanctions 9Türkiye Asset Freezing Sanctions List (MASAK)8PermID Open Data 7Argentina RePET Sanctions 7Indonesian List of Suspected Terrorists and Terrorist Organizations 7Polish Sanctions Countering Money Laundering and Terror Financing 7South Africa Targeted Financial Sanctions 6Canadian Listed Terrorist Entities 3United Arab Emirates Local Terrorist List 3New Zealand Designated Terrorist Entities 3Wikidata Politically Exposed Persons 2Israel Sanctioned Crypto Wallets List 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1UK Proscribed Terrorist Groups or Organizations 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1OpenCorporates 1Palestine Monetary Authority Local Freezing List 1Ukraine NSDC State Register of Sanctions 1US FBI Most Wanted

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