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Filtered: Somalia Cambodia Sanctioned entity Kazakh Terrorist and Terror Financing lists US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2024-09-20

Hing Bun Hieng
Person · Politician · Sanctioned entity · Cambodia
Liibaan Yousuf Mohamed
Person · Sanctioned entity · Somalia
Suleiman Cabdi Daoud
Person · Sanctioned entity · Somalia
Abdullahi Osman Mohamed Caddow
Person · Sanctioned entity · Somalia
WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION
Organization · Sanctioned entity · Cambodia
Kim Phara
Person · Sanctioned entity · Cambodia
Al-Mutafaq Commercial Company
Organization · Sanctioned entity · Somalia
Siciid Abdullahi Aadan
Person · Sanctioned entity · Somalia
Mustaf 'Ato
Person · Sanctioned entity · Somalia
Tea Vinh
Person · Military · Politician · Sanctioned entity · Cambodia
Mohamed Abdullah Hirey
Person · Sanctioned entity · Somalia
K D Rubber Plantation Co., Ltd.
Company · Sanctioned entity · Cambodia
Abdirahman Mohamed Omar
Person · Sanctioned entity · Somalia
Siyaat Ayuto
Person · Sanctioned entity · Somalia
JH 86
Vessel · Sanctioned entity · Cambodia
Maxamed Siidow
Person · Sanctioned entity · Somalia
Try Pheap Property Co., Ltd.
Company · Sanctioned entity · Cambodia
CHAU, Phirun
Person · Sanctioned entity · Cambodia
Abdullahi Jeeri
Person · Sanctioned entity · Somalia
Hassan Yariisow Aadan
Person · Sanctioned entity · Somalia
Yusuf Ahmed Hajji Nurow
Person · Sanctioned entity · Somalia
Cumar Guhaad
Person · Sanctioned entity · Somalia
Abdirahman Fahiye Isse Mohamud
Person · Sanctioned entity · Somalia
Yasir Jiis
Person · Sanctioned entity · Somalia
Aadan Yusuf Saciid Ibrahim
Person · Sanctioned entity · Somalia

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Topics

114Sanctioned entity 5Terrorism 2Military 2Politician

Data sources

114US OFAC Specially Designated Nationals (SDN) List 114US Trade Consolidated Screening List (CSL)92US SAM Procurement Exclusions 24Swiss SECO Sanctions/Embargoes 23Australian Sanctions Consolidated List 23UK FCDO Sanctions List 23Ukraine SFMS Blacklist 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)22French National Asset Freezing System 22Japan Economic Sanctions and List of Eligible People 22UN Security Council Consolidated Sanctions 21UK HMT/OFSI Consolidated List of Targets 17South Africa Targeted Financial Sanctions 16Monaco National Fund Freezing List 16OpenCorporates 15EU Consolidated Travel Bans 9Wikidata 6US Anti-Kleptocracy and Human Rights Visa Restrictions 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 3Argentina RePET Sanctions 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3PermID Open Data 3Polish Sanctions Countering Money Laundering and Terror Financing 3Türkiye Asset Freezing Sanctions List (MASAK)1Canadian Listed Terrorist Entities 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

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