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Filtered: Netherlands Philippines US Trade Consolidated Screening List (CSL)

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

Apollo Carreon Quiboloy
Person · Crime · Sanctioned entity · Wanted · Philippines
Jose Maria Sison
Person · Politician · Sanctioned entity · Netherlands · Philippines
Hatib Hajan Sawadjaan
Person · Sanctioned entity · Philippines
Zulkifli Abdul Hir
Person · Sanctioned entity · Malaysia · Philippines · United States
Matthew Simon Grimm
Person · Sanctioned entity · United Kingdom · Netherlands
Martinus Pterus Henrikus De Koning
Person · Sanctioned entity · Netherlands
DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.
Company · Sanctioned entity · Netherlands
European Trading Technology B.V.
Company · Sanctioned entity · Netherlands
Rajah Solaiman Movement
Organization · Terrorism · Sanctioned entity · Philippines
N.I.T.C. REPRESENTATIVE OFFICE
Organization · Sanctioned entity · Netherlands
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
ORGANIC DISTRICT B.V.
Company · Sanctioned entity · Netherlands
Al-Haramain: The Netherlands Branch
Organization · Terrorism · Sanctioned entity · Netherlands
Jainal Antel Sali Jr.
Person · Sanctioned entity · Philippines
Alex Adrianus Martinus Peijnenburg
Person · Sanctioned entity · Netherlands
ABU SAYYAF GROUP
Organization · Terrorism · Sanctioned entity · Philippines
Edwin Onno Van Ingen
Person · Sanctioned entity · Netherlands
Hasa Nederland B.V.
Company · Sanctioned entity · Belgium · Netherlands
OFFENBACH HAUSHALTWAREN B.V.
Company · Sanctioned entity · Netherlands
KINAHAN ORGANIZED CRIME GROUP
Organization · Sanctioned entity · United Arab Emirates · Spain · United Kingdom · Ireland · Netherlands
FELICIANO SEMBORIO DELOS REYES JR.
Person · Terrorism · Sanctioned entity · Philippines
KING TRADE B.V.
Company · Sanctioned entity · Netherlands
STICHTING AL-AQSA
Company · Sanctioned entity · Netherlands
NAI LOGISTICS B.V.
Company · Sanctioned entity · United Arab Emirates · Netherlands
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

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Topics

83Sanctioned entity 22Terrorism 1Crime 1Military 1Politician 1Wanted

Data sources

83US Trade Consolidated Screening List (CSL)74US OFAC Specially Designated Nationals (SDN) List 70US SAM Procurement Exclusions 26Swiss SECO Sanctions/Embargoes 24Australian Sanctions Consolidated List 23Belgian Financial Sanctions 23EU Financial Sanctions Files (FSF)23French National Asset Freezing System 23UK FCDO Sanctions List 23UK HMT/OFSI Consolidated List of Targets 23Japan Economic Sanctions and List of Eligible People 22Israel Terrorists Organizations and Unauthorized Associations lists 22Moldovan Sanctions for Terrorism and Proliferation of WMD 22Ukraine SFMS Blacklist 22UN Security Council Consolidated Sanctions 21Argentina RePET Sanctions 21Indonesian List of Suspected Terrorists and Terrorist Organizations 21OpenCorporates 21Polish Sanctions Countering Money Laundering and Terror Financing 21Qatar Unified Record of Persons and Entities on Sanction List 21Türkiye Asset Freezing Sanctions List (MASAK)20Monaco National Fund Freezing List 17EU Consolidated Travel Bans 17PermID Open Data 17South Africa Targeted Financial Sanctions 12Bulgarian Persons of Interest 6Wikidata 4Legal Entity Identifier (LEI) Reference Data 3Malaysia MOHA Sanctions List 3Ukraine NSDC State Register of Sanctions 2Canadian Listed Terrorist Entities 2ICIJ Offshore Leaks Database 2State Register of legal entities in the Republic of Moldova 2New Zealand Designated Terrorist Entities 2Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 2US OFAC Consolidated (non-SDN) List 1United Arab Emirates Local Terrorist List 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1US FBI Most Wanted 1US Department of State Terrorist Exclusion 1Wikidata Persons in Relevant Categories

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