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Filtered: Organizations Palestine US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-03-05

Benevolence International Foundation
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestine · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Popular Front for the Liberation of Palestine
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · Syria · United States
Kahane Chai
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Israel · Palestine · United States
GLOBAL RELIEF FOUNDATION, INC.
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestine · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye ·
Palestinian Islamic Jihad (PIJ)
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
AL-SALAH SOCIETY
Organization · Export controlled · Sanctioned entity · Palestine · United States
Al-Aqsa Martyrs Brigade
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Al Haram Foreign Exchange Co. LTD
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestine · Sudan · Türkiye
AL-IHSAN CHARITABLE SOCIETY
Organization · Export controlled · Sanctioned entity · Lebanon · Palestine · United States
Holy Land Foundation for Relief and Development
Company · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
Al-Markaziya Li-Siarafa
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · Türkiye
SUMAN CURRENCY EXCHANGE SARL
Company · Export controlled · Sanctioned entity · Lebanon · Palestine
BEIT EL-MAL HOLDINGS
Company · Export controlled · Sanctioned entity · Palestine · United States
THE PATIENT'S MOVEMENT FOR SUPPORTING PALESTINE–HESN
Organization · Terrorism · Export controlled · Sanctioned entity · Israel · Palestine
Samir Herzallah And Brothers For Money Exchange And Remittances
Company · Terrorism · Export controlled · Sanctioned entity · Palestine
Palestine Liberation Front
Organization · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
ISLAMIC NATIONAL BANK OF GAZA
Organization · Terrorism · Export controlled · Sanctioned entity · Palestine
Herzallah Exchange and General Trading Company LLC
Company · Terrorism · Export controlled · Sanctioned entity · Palestine
Arab China Trading Company
Company · Terrorism · Export controlled · Sanctioned entity · Palestine · Türkiye
AL-AQSA TV
Organization · Export controlled · Sanctioned entity · Palestine
ADDAMEER - Prisoner Support and Human Rights Association
Organization · Terrorism · Export controlled · Sanctioned entity · Israel · Palestine
MERCIFUL HANDS CHARITY
Organization · Terrorism · Sanctioned entity · Palestine
Buy Cash Money and Money Transfer Company
Company · Export controlled · Sanctioned entity · Palestine
Al-Nur Society Gaza
Organization · Sanctioned entity · Palestine

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Topics

38Sanctioned entity 31Debarred entity 29Export controlled 18Terrorism 6Disqualified 1Public listed company 1Counter-sanctioned entity

Data sources

38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)31US SAM Procurement Exclusions 29Taiwan Strategic High-Tech Commodities Entity List 20US OFAC Press Releases 15Israel Terrorists Organizations and Unauthorized Associations lists 14PermID Open Data 11Australian Sanctions Consolidated List 11Japan Economic Sanctions and List of Eligible People 8Bulgarian Persons of Interest

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