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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Counter-sanctioned entity

Search guide · Data current as of 2025-05-21

Umar Talib Zughayr al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
Ali Zeaiter
Person · Sanctioned entity · Counter-sanctioned entity · China · Lebanon
Talib 'Ali Husayn Al-Ahmad Al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Stars Group Holding
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
Yunus Emre Sakarya
Person · Sanctioned entity · Counter-sanctioned entity · Germany · Syria · Türkiye
Al Fay Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
Kamel Mohamad Amhaz
Person · Sanctioned entity · Counter-sanctioned entity · Lebanon
Halima Adan Ali
Person · Sanctioned entity · Counter-sanctioned entity · Kenya
Alaa Khanfurah
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Ali Riza ALTUN
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Nikolaos Maziotis
Person · Sanctioned entity · Counter-sanctioned entity · Greece
Kubilay Sari
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Ayman Ibrahim
Person · Sanctioned entity · Counter-sanctioned entity
ISIS-SOMALIA
Organization · Sanctioned entity · Counter-sanctioned entity · Somalia
Ibrahim Ali 'Awad al-Fay
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
Omar Alsheak
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
Sabri OK
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
ABDULHAMEED SALIM IBRAHIM ALISMAEEL
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Türkiye
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Iraq
Cebrail Guzel
Person · Sanctioned entity · Counter-sanctioned entity · Türkiye
'Adnan Muhammad Amin al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Jordan · Syria · Türkiye
Abd-al-Rahman 'Ali Husayn al-Ahmad al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Afaq Dubai
Organization · Sanctioned entity · Counter-sanctioned entity · Iraq
USAMAH AMIN AL-SHIHABI
Person · Sanctioned entity · Counter-sanctioned entity · Lebanon · Palestinian territories

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Topics

239Sanctioned entity 239Counter-sanctioned entity 44Disqualified 22Politician 10Terrorism 5Bank 4Military 1Close Associate

Data sources

239US Trade Consolidated Screening List (CSL)238Türkiye Asset Freezing Sanctions List (MASAK)237US OFAC Specially Designated Nationals (SDN) List 228US SAM Procurement Exclusions 173Australian Sanctions Consolidated List 170UK FCDO Sanctions List 169UK HMT/OFSI Consolidated List of Targets 169Monaco National Fund Freezing List 165Belgian Financial Sanctions 165EU Financial Sanctions Files (FSF)

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Countries

112North Korea 50Iran 41Türkiye 20China 16Syria 15Iraq 10Lebanon 7Russia 4Egypt 4Saint Kitts and Nevis

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Search in: US Trade Consolidated Screening List (CSL)