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Filtered: Terrorism US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-08-30

Shahed Pharm
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Tehrik-e Taliban Pakistan
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Majid A'zami
Person · Terrorism · Export controlled · Sanctioned entity · Iran
Jund Al-Khilafah In Algeria
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
Husayn Muhammad Husayn al-Juaythini
Person · Terrorism · Export controlled · Sanctioned entity · Palestinian territories
Mohammed Abdel-Halim Hemaida Saleh
Person · Terrorism · Export controlled · Sanctioned entity · Egypt
Islamic State of Iraq and Syria - Mozambique
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq · Mozambique · Tanzania
Al-Hamati Sweets Bakeries
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Selselat al Thahab
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Abdallah Azzam Brigades
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria
Abdelhalim Hafed Abdelfattah Remadna
Person · Terrorism · Export controlled · Sanctioned entity · Algeria
Hilarion Del Rosario Santos
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
SALIM NUR AL-DIN AL-DABSKI
Person · Terrorism · Export controlled · Sanctioned entity · Libya
Isam Ali Mohamed Alouche
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan
Abdallah Yusuf Faisal Sabri
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · Kuwait
Islamic State in Iraq and the Levant - Yemen
Organization · Terrorism · Export controlled · Sanctioned entity · Yemen
Muhammad Jamal Abu Ahmad
Person · Terrorism · Export controlled · Sanctioned entity · Egypt · Yemen
Jamaat-ul-Ahrar
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Tarek Ben Habib Ben Al-Toumi MAAROUFI
Person · Terrorism · Export controlled · Sanctioned entity · Belgium · Tunisia
HAJJAJ BIN FHAD AL-AJMI
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
MOHAMMAD YUSUF KARIM FAIZ
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · Syria
FADEL AL-BALAWI
Person · Terrorism · Sanctioned entity · Syria
Red Haqqani
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
ANSAR AL-SHARI'A IN TUNISIA
Organization · Terrorism · Export controlled · Sanctioned entity · Tunisia
Harakat al-Sabireen
Organization · Terrorism · Export controlled · Sanctioned entity · Israel · Palestinian territories

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Topics

539Terrorism 539Sanctioned entity 520Export controlled 20Disqualified 18Wanted 17Politician 14Crime 11Counter-sanctioned entity 8Military 4Close Associate

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Data sources

539US Trade Consolidated Screening List (CSL)537US OFAC Specially Designated Nationals (SDN) List 520Taiwan Strategic High-Tech Commodities Entity List 513US SAM Procurement Exclusions 458Israel Terrorists Organizations and Unauthorized Associations lists 409Australian Sanctions Consolidated List 381Belgian Financial Sanctions 381EU Financial Sanctions Files (FSF)381French National Asset Freezing System 381UK FCDO Sanctions List

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Countries

87Pakistan 78Afghanistan 71Syria 44Iraq 32Tunisia 31Indonesia 31Saudi Arabia 28Algeria 27Palestinian territories 25United Kingdom

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