Search

Search OpenSanctions

Filtered: Canada US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-09-24

INTERNATIONAL COBALT CO. INC.
Organization · Sanctioned entity · Canada
Nafez El Mir
Legal entity · Debarred entity · Export controlled · Sanctioned entity · Canada
Karim Daadaa
Legal entity · Export controlled · Canada · Lebanon
Alexis Vlachos
Legal entity · Debarred entity · Export controlled · Canada
Modern Agropharmaceuticals & Trade Establishment
Legal entity · Export controlled · Canada · Lebanon
MOHAMMAD KHAZRAI SHANEIVAR
Legal entity · Export controlled · Sanctioned entity · Canada
AMIN YOUSEFI JAM
Legal entity · Export controlled · Sanctioned entity · Canada
ARASH YOUSEFI JAM
Legal entity · Export controlled · Sanctioned entity · Canada
Ibrahim Nasir
Legal entity · Export controlled · United Arab Emirates · Canada
CPUNTO Inc.
Legal entity · Export controlled · Canada
COLBY STEPHAN SKOLSEG
Legal entity · Export controlled · Canada
Megatek TI Solutions
Legal entity · Export controlled · Canada
Zurab Kartvelishvili
Legal entity · Export controlled · Canada
Mercury Electronic Solutions
Legal entity · Export controlled · Canada
Nouvelle Option
Legal entity · Export controlled · Canada
Magtech
Legal entity · Export controlled · Canada
Services GP Tek
Legal entity · Export controlled · Canada
Huawei Technologies Canada Co., Ltd.
Legal entity · Export controlled · Canada
Canada Lab Instruments
Legal entity · Export controlled · Canada
Liubov "Luba" Skvortsova
Legal entity · Export controlled · Canada
Alexandre Ivjenko
Legal entity · Export controlled · Canada
Natalie Sobolev
Legal entity · Export controlled · Canada
Ali Bakhshien
Legal entity · Export controlled · Canada
Kitro Corporation
Legal entity · Export controlled · Canada
Kelvo Inc.
Legal entity · Export controlled · Canada

Previous
51 - 75 of 85
Next