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

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

Hisham Younis Yahia Qafisheh
Person · Terrorism · Sanctioned entity · Jordan · Palestinian Territories · Saudi Arabia · Türkiye
Abdelbasit Hamza Elhassan Mohamed Khair
Person · Sanctioned entity · Palestinian Territories · Sudan
Usama Ali
Person · Terrorism · Sanctioned entity · Canada · Lebanon · Palestinian Territories
Usamah Amin AL-SHIHABI
Person · Sanctioned entity · Counter-sanctioned entity · Lebanon · Palestinian Territories
Aiman Ahmad AL-DUWAIK
Person · Sanctioned entity · Algeria · Jordan · Palestinian Territories · Türkiye
Muhammad Salih Abd-Rabbuh Al-Omgy
Person · Sanctioned entity · Yemen
DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP
Organization · Sanctioned entity · Yemen
Imad Younes Shamlakh
Person · Sanctioned entity · Palestinian Territories
Popular Front for the Liberation of Palestine
Organization · Terrorism · Sanctioned entity · Palestinian Territories
Hilltop Youth
Organization · Sanctioned entity · Israel · Palestinian Territories
AWAD, Kamal Abdelrahman Aref
Person · Sanctioned entity · Palestinian Territories
Abdallah Faysal Sadiq al-Ahdal
Person · Sanctioned entity · Yemen
Al-Markaziya Li-Siarafa
Company · Terrorism · Sanctioned entity · Palestinian Territories · Türkiye
Ismail Abdallah Sbaitan Shalabi
Person · Terrorism · Sanctioned entity · Germany · Jordan · Palestinian Territories
Bilal Ali Muhammad al-Wafi
Person · Sanctioned entity · Yemen
Muhammad al-Ghazali
Person · Sanctioned entity · Yemen
Motlaq Amer Al-Marrani
Person · Sanctioned entity · Yemen
AL-OMGY AND BROTHERS MONEY EXCHANGE
Company · Sanctioned entity · Egypt · Yemen
Ahmed Khaled Yahya Al-Shahare
Person · Sanctioned entity · China · Yemen
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Person · Terrorism · Sanctioned entity · Egypt · Yemen
Hassan Al-Wardian
Person · Sanctioned entity · Palestinian Territories
Muhammad Fadl Abd Al-Nabi
Person · Sanctioned entity · Yemen
Sayyed Salem ABU MSAMEH
Person · Sanctioned entity · Palestinian Territories
Ahmed M. M. Alaqad
Person · Sanctioned entity · Palestinian Territories
Mahmoud Ahmad AL-RAMAHI
Person · Sanctioned entity · Palestinian Territories

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Topics

237Sanctioned entity 47Terrorism 28Politician 3Crime 3Wanted 2Close Associate 2Counter-sanctioned entity 1Public listed company 1Military

Data sources

237US Trade Consolidated Screening List (CSL)207US OFAC Specially Designated Nationals (SDN) List 128US SAM Procurement Exclusions 78UK HMT/OFSI Consolidated List of Targets 77UK FCDO Sanctions List 71Australian Sanctions Consolidated List 66Japan Economic Sanctions and List of Eligible People 64Belgian Financial Sanctions 64EU Financial Sanctions Files (FSF)64French National Asset Freezing System 56Swiss SECO Sanctions/Embargoes 53Monaco National Fund Freezing List 46EU Consolidated Travel Bans 46Wikidata 43Israel Terrorists Organizations and Unauthorized Associations lists 40Canadian Consolidated Autonomous Sanctions List 39Ukraine SFMS Blacklist 36UN Security Council Consolidated Sanctions 35Qatar Unified Record of Persons and Entities on Sanction List 31US OFAC Consolidated (non-SDN) List 31South Africa Targeted Financial Sanctions 27Moldovan Sanctions for Terrorism and Proliferation of WMD 24Argentina RePET Sanctions 24Türkiye Asset Freezing Sanctions List (MASAK)22Bulgarian Persons of Interest 22Indonesian List of Suspected Terrorists and Terrorist Organizations 22Polish Sanctions Countering Money Laundering and Terror Financing 16United Arab Emirates Local Terrorist List 16Wikidata Persons in Relevant Categories 9PermID Open Data 7Canadian Listed Terrorist Entities 6Ukraine NSDC State Register of Sanctions 5Wikidata Politically Exposed Persons 3New Zealand Designated Terrorist Entities 2Israel Sanctioned Crypto Wallets List 2INTERPOL Red Notices 2Malaysia MOHA Sanctions List 1Every Politician 1UK Proscribed Terrorist Groups or Organizations 1OpenCorporates 1Palestine Monetary Authority Local Freezing List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US FBI Most Wanted 1US Department of State Terrorist Exclusion 1Wikidata Entities of Interest

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