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

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

'ABD AL-MALIK MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Qatar
Jamil Majdalawi
Person · Politician · Sanctioned entity · Palestinian Territories
Abdel Aziz RANTISI
Person · Politician · Sanctioned entity · Palestinian Territories · United States
Ahmad Bahar
Person · Politician · Sanctioned entity · Palestinian Territories
Abu Abbas
Person · Politician · Sanctioned entity · Palestinian Territories
Salah AL-BARDAWIL
Person · Politician · Sanctioned entity · Palestinian Territories
Jose Maria Sison
Person · Politician · Sanctioned entity · Netherlands · Philippines
Mumtaz Dughmush
Person · Sanctioned entity · Palestinian Territories
Ahmad Naji al-Ghandur
Person · Sanctioned entity · Palestinian Territories
Mahmoud Khaled ZAHHAR
Person · Politician · Sanctioned entity · Palestinian Territories
Abd Al Aziz Awda
Person · Crime · Politician · Sanctioned entity · Wanted · Palestinian Territories
Matthew Simon Grimm
Person · Sanctioned entity · United Kingdom · Netherlands
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
Martinus Pterus Henrikus De Koning
Person · Sanctioned entity · Netherlands
MEITARIM FARM
Organization · Sanctioned entity · Palestinian Territories
Zvi Bar Yosef
Person · Sanctioned entity · Israel · Palestinian Territories
Khaled Chouman
Person · Sanctioned entity · Lebanon · Palestinian Territories
Maher Rebhi Obeid
Person · Sanctioned entity · Jordan · Lebanon · Palestinian Territories
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian Territories · United States
DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.
Company · Sanctioned entity · Netherlands
Mariam Mahmoud SALEH
Person · Sanctioned entity · Palestinian Territories
Muhammad Fallah Kamil Hirzallah
Person · Terrorism · Sanctioned entity · Palestinian Territories
AL-'ATA, Baha' Abu
Person · Sanctioned entity · Palestinian Territories
Moshe Sharvit
Person · Sanctioned entity · Israel · Palestinian Territories
Walid Mohammed Mustafa Jadallah
Person · Sanctioned entity · Jordan · Palestinian Territories · Türkiye

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Topics

191Sanctioned entity 27Terrorism 20Politician 2Counter-sanctioned entity 1Public listed company 1Crime 1Wanted

Data sources

191US Trade Consolidated Screening List (CSL)153US OFAC Specially Designated Nationals (SDN) List 85US SAM Procurement Exclusions 46UK HMT/OFSI Consolidated List of Targets 45UK FCDO Sanctions List 42Australian Sanctions Consolidated List 40Canadian Consolidated Autonomous Sanctions List 39Japan Economic Sanctions and List of Eligible People 35French National Asset Freezing System 34Belgian Financial Sanctions 34EU Financial Sanctions Files (FSF)33US OFAC Consolidated (non-SDN) List 30Monaco National Fund Freezing List 28Wikidata 24Swiss SECO Sanctions/Embargoes 24Israel Terrorists Organizations and Unauthorized Associations lists 24PermID Open Data 22OpenCorporates 21EU Consolidated Travel Bans 14Bulgarian Persons of Interest 11Moldovan Sanctions for Terrorism and Proliferation of WMD 11Ukraine SFMS Blacklist 10Qatar Unified Record of Persons and Entities on Sanction List 9Türkiye Asset Freezing Sanctions List (MASAK)9Wikidata Persons in Relevant Categories 8UN Security Council Consolidated Sanctions 7Argentina RePET Sanctions 7Indonesian List of Suspected Terrorists and Terrorist Organizations 7Polish Sanctions Countering Money Laundering and Terror Financing 6Canadian Listed Terrorist Entities 5South Africa Targeted Financial Sanctions 4Legal Entity Identifier (LEI) Reference Data 3United Arab Emirates Local Terrorist List 3New Zealand Designated Terrorist Entities 3Ukraine NSDC State Register of Sanctions 2ICIJ Offshore Leaks Database 2State Register of legal entities in the Republic of Moldova 2Israel Sanctioned Crypto Wallets 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)1UK Proscribed Terrorist Groups or Organizations 1Palestine Monetary Authority Local Freezing List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US FBI Most Wanted 1Wikidata Politically Exposed Persons

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