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Filtered: Palestinian territories US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-10-05

Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Na'im Kamil Raghib Hirzallah
Person · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
AHMED MOHAMED BAHAR
Person · Politician · Sanctioned entity · Palestinian territories
HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
Company · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
USAMA AMIN AL-SHIHABI
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Palestinian territories
Basem Naim
Person · Export controlled · Politician · Sanctioned entity · Palestinian territories
ISLAMIC NATIONAL BANK OF GAZA
Organization · Export controlled · Sanctioned entity · Palestinian territories
Aschraf Al-Dagma
Person · Export controlled · Sanctioned entity · Germany · Palestinian territories
Muhammad Sami Muhammad Abu Marei
Person · Export controlled · Sanctioned entity · Palestinian territories
ARAB TRADING COMPANY CHINA
Company · Terrorism · Export controlled · Sanctioned entity · Palestinian territories · Türkiye
AL-AQSA TV
Organization · Export controlled · Sanctioned entity · Palestinian territories
SALAH MOHAMMAD EL BARDAWIL
Person · Politician · Sanctioned entity · Palestinian territories
Hudhayfa Samir 'Abdallah al-Kahlut
Person · Export controlled · Sanctioned entity · Palestinian territories
Ahmad Shamallakh
Person · Export controlled · Sanctioned entity · Palestinian territories
Imad Younes Shamlakh
Person · Export controlled · Sanctioned entity · Palestinian territories
Addameer Prisoner Support and Human Rights Association
Organization · Terrorism · Export controlled · Sanctioned entity · Israel · Palestinian territories
Buy Cash Money and Money Transfer Company
Company · Export controlled · Sanctioned entity · Palestinian territories
Salama Aziz Muhammad Mari
Person · Export controlled · Sanctioned entity · Palestinian territories · Türkiye
Baha' Abu al-'Ata
Person · Export controlled · Sanctioned entity · Palestinian territories
AL-AQSA ISLAMIC BANK
Company · Export controlled · Sanctioned entity · Palestinian territories
Nasser Al Sheikh Ali
Person · Export controlled · Sanctioned entity · Palestinian territories
Bara'a Hasan Farhat
Person · Export controlled · Sanctioned entity · Lebanon · Palestinian territories
Ma'ad Ibrahim Muhammad Rashid al-Atili
Person · Export controlled · Sanctioned entity · Palestinian territories
Abd Al-Rahman Ismail Abd Al-Rahman Ghanimat
Person · Export controlled · Sanctioned entity · Palestinian territories · Türkiye
Muhammad al-Hindi
Person · Export controlled · Sanctioned entity · Palestinian territories · Syria

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