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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 2025-05-21

Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Sanctioned entity · Sri Lanka
Al-Shabaab
Organization · Terrorism · Sanctioned entity · Somalia
Bilal Bin Marwan
Person · Terrorism · Sanctioned entity
JUND AL-KHILAFAH IN TUNISIA (JAK-T)
Organization · Terrorism · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
Ali Musa Al-Shawakh
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Syria
Ansar Eddine
Organization · Terrorism · Sanctioned entity · Mali
ABDULPATTA ESCALON ABUBAKAR
Person · Terrorism · Sanctioned entity · Philippines · Saudi Arabia
Ricardo Perez Ayeras
Person · Terrorism · Sanctioned entity · Philippines
Torek Agha
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina
‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI
Person · Terrorism · Sanctioned entity · Kuwait · Syria
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity
JAISH-I-MOHAMMED
Organization · Terrorism · Sanctioned entity · Pakistan
Abd-Al-Majid Aziz Al-Zindani
Person · Terrorism · Sanctioned entity · Yemen
Yunos Umpara Moklis
Person · Terrorism · Sanctioned entity · Philippines
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Kurdistan Workers' Party
Organization · Disqualified · Terrorism · Sanctioned entity · Türkiye
QARI SAIFULLAH TOKHI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
ABDUL RAHIM BA'AYSIR
Person · Terrorism · Sanctioned entity · Indonesia · India
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Mohamed Lakhal
Person · Terrorism · Sanctioned entity · Libya · Tunisia
Al Furqan
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Iraq
Fazal Rahim
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Tunisian Combatant Group
Organization · Terrorism · Sanctioned entity · Tunisia
Yassin Syawal
Person · Terrorism · Sanctioned entity · Indonesia

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Topics

526Terrorism 526Sanctioned entity 20Disqualified 18Wanted 17Politician 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)