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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Terrorism

Search guide · Data current as of 2025-05-16

Mohammad WALI
Person · Terrorism · Sanctioned entity · Afghanistan
LOS ZETAS
Organization · Terrorism · Sanctioned entity · Mexico
Muhammad Ma'ruf Balwi
Person · Terrorism · Sanctioned entity · Syria
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
Farhad Hoomer
Person · Terrorism · Sanctioned entity · South Africa
Ali Musa Al-Shawakh
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Syria
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
AL MANAR TV
Company · Terrorism · Sanctioned entity · Lebanon
REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY
Organization · Terrorism · Sanctioned entity · Colombia · Venezuela
ABDULPATTA ESCALON ABUBAKAR
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
LA NUEVA FAMILIA MICHOACANA
Organization · Terrorism · Sanctioned entity · Mexico
Ricardo Perez Ayeras
Person · Terrorism · Sanctioned entity · Philippines
MUHAMMAD SARUR
Person · Terrorism · Sanctioned entity · Lebanon
Aum Shinrikyo
Organization · Terrorism · Sanctioned entity
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
Dinno Amor Rosalejos Pareja
Person · Terrorism · Sanctioned entity · Philippines
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
BAH AG MOUSSA
Person · Terrorism · Sanctioned entity · Mali
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
Bakht Gul
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Mohamad Rafi Bin Udin
Person · Terrorism · Sanctioned entity · Indonesia · Malaysia · Syria

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Topics

526Terrorism 526Sanctioned entity 20Disqualified 18Wanted 16Politician 14Crime 10Counter-sanctioned entity 8Military 3Close Associate 2Debarred entity

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Data sources

526US Trade Consolidated Screening List (CSL)524US OFAC Specially Designated Nationals (SDN) List 499US SAM Procurement Exclusions 451Israel Terrorists Organizations and Unauthorized Associations lists 405Australian Sanctions Consolidated List 380UK FCDO Sanctions List 379Belgian Financial Sanctions 379French National Asset Freezing System 379UK HMT/OFSI Consolidated List of Targets 379Japan Economic Sanctions and List of Eligible People

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Countries

86Pakistan 74Afghanistan 69Syria 43Iraq 32Tunisia 31Indonesia 31Saudi Arabia 28Algeria 26Palestinian territories 24Spain

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Search in: US Trade Consolidated Screening List (CSL)