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Filtered: Palestinian Territories Türkiye 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
Alpha Conde
Person · Politician · Sanctioned entity · Guinea · Türkiye
Duran Kalkan
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Emrah Erdogan
Person · Terrorism · Sanctioned entity · Germany · Türkiye
Hamid al-Ahmar
Person · Politician · Sanctioned entity · Türkiye · Yemen
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
Remzi Kartal
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
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
SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI
Organization · Sanctioned entity · Türkiye
Alan Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi
Organization · Sanctioned entity · Türkiye
ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
MEITARIM FARM
Organization · Sanctioned entity · Palestinian Territories
Som Overseas Petroleum Enerji Sanayi Ve Ticaret Anonim Sirketi
Organization · Sanctioned entity · Türkiye
Zvi Bar Yosef
Person · Sanctioned entity · Israel · Palestinian Territories
Khaled Chouman
Person · Sanctioned entity · Lebanon · Palestinian Territories
PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Marwan Mahdi Salah Al-Rawi
Person · Sanctioned entity · Iraq · Türkiye

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Topics

546Sanctioned entity 39Terrorism 39Counter-sanctioned entity 24Politician 13Export controlled 2Public listed company 2Crime 2Wanted 1Military 1Diplomat 1Close Associate

Data sources

559US Trade Consolidated Screening List (CSL)439US OFAC Specially Designated Nationals (SDN) List 299US SAM Procurement Exclusions 103PermID Open Data 69UK HMT/OFSI Consolidated List of Targets 68UK FCDO Sanctions List 51Australian Sanctions Consolidated List 51Türkiye Asset Freezing Sanctions List (MASAK)50French National Asset Freezing System 49Belgian Financial Sanctions 49EU Financial Sanctions Files (FSF)48Japan Economic Sanctions and List of Eligible People 47Swiss SECO Sanctions/Embargoes 45Monaco National Fund Freezing List 41Canadian Consolidated Autonomous Sanctions List 39Wikidata 33Israel Terrorists Organizations and Unauthorized Associations lists 33US OFAC Consolidated (non-SDN) List 32EU Consolidated Travel Bans 19Moldovan Sanctions for Terrorism and Proliferation of WMD 19Qatar Unified Record of Persons and Entities on Sanction List 17Ukraine SFMS Blacklist 15Indonesian List of Suspected Terrorists and Terrorist Organizations 14Bulgarian Persons of Interest 14UN Security Council Consolidated Sanctions 14Wikidata Persons in Relevant Categories 13Argentina RePET Sanctions 13Polish Sanctions Countering Money Laundering and Terror Financing 12South Africa Targeted Financial Sanctions 8Canadian Listed Terrorist Entities 8Türkiye Ministry Of Interior Terrorist Wanted List 8US BIS Denied Persons List 6United Arab Emirates Local Terrorist List 6Legal Entity Identifier (LEI) Reference Data 6Ukraine NSDC State Register of Sanctions 5New Zealand Designated Terrorist Entities 5Wikidata Politically Exposed Persons 3OpenCorporates 2UK Proscribed Terrorist Groups or Organizations 2Israel Sanctioned Crypto Wallets List 2Malaysia MOHA Sanctions List 1Azerbaijan Domestic List 1Every Politician 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Global Energy Ownership Tracker 1INTERPOL Red Notices 1Japan METI End User List 1Kyrgyz National List 1Kazakh Terrorist and Terror Financing lists 1Polish List of Persons and Entities Subject to Sanctions 1Palestine Monetary Authority Local Freezing List 1Syrian Observatory of Political and Economic Networks 1US FBI Most Wanted 1US Anti-Kleptocracy and Human Rights Visa Restrictions

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