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Filtered: Tanzania US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-02-07

DINO I
Vessel · Sanctioned entity · Iran · Tanzania
DREAM II
Vessel · Sanctioned entity · Cyprus · Iran · Tanzania
AMBER
Vessel · Sanctioned entity · Cyprus · Iran · Tanzania
HENNA
Vessel · Sanctioned entity · Iran · Malta · Tuvalu · Tanzania
LA PEARL
Vessel · Sanctioned entity · Tanzania
Alpha Gas
Vessel · Sanctioned entity · Isle of Man · Panama · Tanzania
Gemgaz
Vessel · Sanctioned entity · Antigua & Barbuda · Germany · Mongolia · Togo · Tanzania
Al-Haramayn Foundation (Tanzania)
Organization · Terrorism · Sanctioned entity · Tonga · Tanzania
Galaxy
Vessel · Sanctioned entity · Barbados · Gabon · Liberia · Tanzania
Ahmed Khalfan Ghailani
Person · Terrorism · Politician · Sanctioned entity · Tanzania · United States
Abu Yasir Hassan
Person · Sanctioned entity · Mozambique · Tanzania
Bashir Saleh Bashir Alshargawi
Person · Politician · Sanctioned entity · United Arab Emirates · Algeria · Libya · Tanzania · South Africa

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Topics

37Sanctioned entity 3Terrorism 2Person of interest 2Politician 1Diplomat

Data sources

37US OFAC Specially Designated Nationals (SDN) List 37US Trade Consolidated Screening List (CSL)10US SAM Procurement Exclusions 6Belgian Financial Sanctions 6Swiss SECO Sanctions/Embargoes 6EU Financial Sanctions Files (FSF)6French National Asset Freezing System 6UK FCDO Sanctions List 6Monaco National Fund Freezing List 4Australian Sanctions Consolidated List 4EU Consolidated Travel Bans 4UK HMT/OFSI Consolidated List of Targets 4Moldovan Sanctions for Terrorism and Proliferation of WMD 3EU Sanctions Map 3Israel Terrorists Organizations and Unauthorized Associations lists 3Japan Economic Sanctions and List of Eligible People 3Ukraine SFMS Blacklist 3UN Security Council Consolidated Sanctions 3Wikidata Persons in Relevant Categories 3Wikidata 3South Africa Targeted Financial Sanctions 2Argentina RePET Sanctions 2Bulgarian Persons of Interest 2EU Council Official Journal Sanctioned Entities 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Türkiye Asset Freezing Sanctions List (MASAK)2Ukraine War and Sanctions 1DPRK Reports 1UN Security Council 1718 Designated Vessels List 1Wikidata Politically Exposed Persons

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