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Filtered: Terrorism US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-05-02

IBRAHIM HASSAN TALI AL-ASIRI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Sanctioned entity · Georgia · Soviet Union · Syria
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
Usama Bin Laden
Person · Terrorism · Sanctioned entity · Afghanistan · Saudi Arabia · Yemen
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Gun Gun Rusman Gunawan
Person · Terrorism · Sanctioned entity · Indonesia
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
Denis Mamadou Cuspert
Person · Terrorism · Sanctioned entity · Germany · Syria
Talaqi Group
Organization · Terrorism · Sanctioned entity · Syria
UMMAH TAMEER E-NAU (UTN)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
MALIK NOORZAI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL MANAN AGHA
Person · Terrorism · Sanctioned entity · Pakistan
Siraaj Miller
Person · Terrorism · Sanctioned entity · South Africa
Abd Al-Rahman Muhammad Mustafa Al-Qaduli
Person · Terrorism · Sanctioned entity · Iraq
Zaurbek Salimovich Guchaev
Person · Terrorism · Sanctioned entity · Iraq · Russia · Syria
Ashraf Al-Qizani
Person · Terrorism · Sanctioned entity · Tunisia
ALI MAYCHOU
Person · Terrorism · Sanctioned entity · Morocco · Mali
AL-HARAMAIN : INDONESIA BRANCH
Organization · Terrorism · Sanctioned entity · Indonesia
CARTEL DE SINALOA
Organization · Terrorism · Sanctioned entity · Mexico
Agus Dwikarna
Person · Terrorism · Sanctioned entity · Indonesia
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Somalia
Mubarak Mushakhas Sanad Mubarak Al-Bathali
Person · Terrorism · Sanctioned entity · Kuwait
[blocked entity]
Person · Terrorism · Sanctioned entity · Germany · Iraq
ABDELRAHMAN MOUHAMAD ZAFIR AL DABIDI AL JAHANI
Person · Terrorism · Sanctioned entity · Saudi Arabia
Mehrez Ben Mahmoud Ben Sassi Al-Amdouni
Person · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Algeria · Italy · Tunisia

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Topics

491Terrorism 491Sanctioned entity 20Disqualified 18Wanted 15Politician 14Crime 10Counter-sanctioned entity 8Military 3Close Associate 2Debarred entity 1Public listed company 1Person of interest 1Judge

Data sources

491US Trade Consolidated Screening List (CSL)489US OFAC Specially Designated Nationals (SDN) List 466US SAM Procurement Exclusions 451Israel Terrorists Organizations and Unauthorized Associations lists 387Australian Sanctions Consolidated List 380UK FCDO Sanctions List 379Belgian Financial Sanctions 379French National Asset Freezing System 379UK HMT/OFSI Consolidated List of Targets 378EU Financial Sanctions Files (FSF)377Japan Economic Sanctions and List of Eligible People 376Monaco National Fund Freezing List 371Moldovan Sanctions for Terrorism and Proliferation of WMD 361Swiss SECO Sanctions/Embargoes 357Türkiye Asset Freezing Sanctions List (MASAK)357Ukraine SFMS Blacklist 357UN Security Council Consolidated Sanctions 356Argentina RePET Sanctions 356Qatar Unified Record of Persons and Entities on Sanction List 355Polish Sanctions Countering Money Laundering and Terror Financing 355South Africa Targeted Financial Sanctions 353Indonesian List of Suspected Terrorists and Terrorist Organizations 271EU Consolidated Travel Bans 168Bulgarian Persons of Interest 106Wikidata 67Canadian Listed Terrorist Entities 34United Arab Emirates Local Terrorist List 31EU Council Official Journal Sanctioned Entities 31Wikidata Persons in Relevant Categories 21US Department of State Terrorist Exclusion 20UK Companies House Disqualified Directors 17Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 16Indian Ministry of Home Affairs Banned Organizations 16New Zealand Designated Terrorist Entities 15PermID Open Data 15US Department of State Foreign Terrorist Organizations 14Malaysia MOHA Sanctions List 12UK Proscribed Terrorist Groups or Organizations 12INTERPOL Red Notices 11Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)8Canadian Consolidated Autonomous Sanctions List 7Kazakh Terrorist and Terror Financing lists 7OpenCorporates 7Wikidata Politically Exposed Persons 5Pakistan NACTA Proscribed Persons 4Japan METI End User List 3Nigeria Sanctions List 3US FBI Most Wanted 2Austrian National Bank Regulations on Terrorism Financing Restrictions 2Iraq Terrorist Fund Freezing Lists 2Kyrgyz National List 1Germany BKA Wanted Fugitives 1Legal Entity Identifier (LEI) Reference Data 1DPRK Reports 1Palestine Monetary Authority Local Freezing List 1Syrian Observatory of Political and Economic Networks 1Türkiye Ministry Of Interior Terrorist Wanted List 1US CIA World Leaders 1Wikidata Entities of Interest

Countries

85Pakistan 73Afghanistan 69Syria 42Iraq 32Tunisia 31Indonesia 31Saudi Arabia 28Algeria 26Palestinian territories 24Italy 22Yemen 21United Kingdom 21Philippines 20Germany 20Egypt 18Lebanon 17Libya 16Kuwait 16Morocco 16Türkiye 15Jordan 15Mali 14United States of America 13Russia 11France 11Iran 10Bosnia and Herzegovina 9Qatar 8India 6South Africa 5United Arab Emirates 5Bangladesh 5Northern Ireland 5Mauritania 5Mexico 5Sudan 5Somalia 4Canada 4Georgia 4Tanzania 3China 3Colombia 3Cuba 3Ethiopia 3Israel 3Nigeria 3Soviet Union 2Albania 2Azerbaijan 2Belgium 2Bahrain 2Denmark 2Eritrea 2Malaysia 2Namibia 2Niger 2Netherlands 2Norway 2Tajikistan 2Tonga 2Trinidad and Tobago 2Venezuela 1Burkina Faso 1Bolivia 1Brazil 1DR Congo 1Switzerland 1Chile 1Cyprus 1Ecuador 1Western Sahara 1Spain 1Ghana 1Greece 1Guatemala 1Honduras 1Croatia 1Kenya 1Comoros 1Sri Lanka 1Myanmar 1Mozambique 1Panama 1Peru 1Serbia 1Singapore 1Sierra Leone 1Senegal 1El Salvador 1Uganda 1Uzbekistan

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