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Filtered: Sweden Somalia US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-12-05

Fazul Abdullah Mohammed
Person · Sanctioned entity · Kenya · Comoros · Somalia
Hassan Abdullah Hersi Al-Turki
Person · Sanctioned entity · Ethiopia · Somalia
Catomi Consulting AB
Legal entity · Sanctioned entity · Sweden
Huawei Sweden
Legal entity · Sanctioned entity · Sweden
Ali Ahmed Naaji
Person · Sanctioned entity · Somalia
HILOWLE, Omar Sheikh Ali
Person · Sanctioned entity · Somalia · Uganda
Jamame Brothers Company
Company · Sanctioned entity · Somalia
Yasin Ali Baynah
Person · Sanctioned entity · Sweden · Somalia
Bashir Mohamed Mahamoud
Person · Sanctioned entity · Somalia
Fuad Mohamed Khalaf
Person · Sanctioned entity · Sweden · Somalia
TAMILS REHABILITATION ORGANISATION
Company · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Omar Hammami
Person · Sanctioned entity · Somalia · Syria · United States
Nordic Resistance Movement
Organization · Sanctioned entity · Denmark · Finland · Iceland · Norway · Sweden
Abdikarim Hussein Gagaale
Person · Sanctioned entity · Somalia
Mohammed Artan Robel
Person · Sanctioned entity · United Arab Emirates · Sweden
Aadan Yusuf Saciid Ibrahim
Person · Sanctioned entity · Somalia
Abdiweli Mohamed Yusuf
Person · Sanctioned entity · Somalia
Mohamed Ahmed Qahiye
Person · Sanctioned entity · Mozambique · Somalia
Abdirahman Nurey
Person · Sanctioned entity · Somalia
Isse Mohamoud Yusuf
Person · Sanctioned entity · Somalia
Abdikarin Farah Mohamed
Person · Sanctioned entity · United Arab Emirates · Somalia
Leif Robert Eklund
Person · Sanctioned entity · Sweden
Mohamoud Abdi Aden
Person · Sanctioned entity · Kenya · Somalia
Shiek Aadan Abuukar Malayle
Person · Sanctioned entity · Somalia
Liibaan General Trading Co.
Organization · Sanctioned entity · Somalia

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Topics

95Sanctioned entity 5Terrorism 2Politician 1Military 1Counter-sanctioned entity

Data sources

95US Trade Consolidated Screening List (CSL)92US OFAC Specially Designated Nationals (SDN) List 84US SAM Procurement Exclusions 24Australian Sanctions Consolidated List 23Swiss SECO Sanctions/Embargoes 23French National Asset Freezing System 23UK FCDO Sanctions List 23Ukraine SFMS Blacklist 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22Japan Economic Sanctions and List of Eligible People 22UN Security Council Consolidated Sanctions 21UK HMT/OFSI Consolidated List of Targets 21South Africa Targeted Financial Sanctions 19EU Consolidated Travel Bans 15Monaco National Fund Freezing List 9Wikidata 5Bulgarian Persons of Interest 5Israel Terrorists Organizations and Unauthorized Associations lists 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Qatar Unified Record of Persons and Entities on Sanction List 4Türkiye Asset Freezing Sanctions List (MASAK)3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Polish Sanctions Countering Money Laundering and Terror Financing 2PermID Open Data 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1OpenCorporates 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US BIS Denied Persons List 1Wikidata Persons in Relevant Categories

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