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Filtered: Tanzania US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-01

LA PEARL
Vessel · Sanctioned entity · Tanzania
HERBY
Vessel · Sanctioned entity · Cyprus · Iran · Tuvalu · Tanzania
ANSAR AL-ISLAM
Organization · Terrorism · Sanctioned entity · Iraq · Mozambique · Tanzania
FOREST
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
DINO I
Vessel · Sanctioned entity · Iran · Tanzania
ARTAVIL
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
Hassan Drug Trafficking Organization
Organization · Sanctioned entity · Tanzania · South Africa
Dong Feng 6
Vessel · Sanctioned entity · Tanzania
ARNICA
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
San Cosmas
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Comoros · Syria · Eswatini · Tanzania
Ahmed Khalfan Ghailani
Person · Terrorism · Politician · Sanctioned entity · Tanzania · United States of America
ASTERIX
Vessel · Sanctioned entity · Cameroon · Denmark · Gambia · Saint Kitts and Nevis · Malta · Tanzania
AKOYA GAS
Vessel · Sanctioned entity · Tanzania

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Topics

38Sanctioned entity 4Terrorism 3Person of interest 1Politician

Data sources

38US OFAC Specially Designated Nationals (SDN) List 38US Trade Consolidated Screening List (CSL)11US SAM Procurement Exclusions 6Swiss SECO Sanctions/Embargoes 6UK FCDO Sanctions List 5Belgian Financial Sanctions 5EU Financial Sanctions Files (FSF)5French National Asset Freezing System 5Monaco National Fund Freezing List 4Australian Sanctions Consolidated List 4UK HMT/OFSI Consolidated List of Targets 4Israel Terrorists Organizations and Unauthorized Associations lists 4Japan Economic Sanctions and List of Eligible People 4Moldovan Sanctions for Terrorism and Proliferation of WMD 4Ukraine SFMS Blacklist 4Ukraine War and Sanctions 4UN Security Council Consolidated Sanctions 4South Africa Targeted Financial Sanctions 3Argentina RePET Sanctions 3Bulgarian Persons of Interest 3EU Sanctions Map 3EU Consolidated Travel Bans 3Indonesian List of Suspected Terrorists and Terrorist Organizations 3Polish Sanctions Countering Money Laundering and Terror Financing 3Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)2EU Council Official Journal Sanctioned Entities 2Wikidata Persons in Relevant Categories 2Wikidata 1United Arab Emirates Local Terrorist List 1Canadian Listed Terrorist Entities 1DPRK Reports 1UN Security Council 1718 Designated Vessels List

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