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Filtered: Canada US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-11-26

Saeed Talebi
Legal entity · Export controlled · United Arab Emirates · Canada · Iran
Fabjon Hysa
Person · Sanctioned entity · Albania · Canada
Ryan James Wedding
Person · Sanctioned entity · Canada · Mexico
Emaxon Finance International Inc.
Company · Sanctioned entity · Canada
Arman Imanirad
Person · Export controlled · Sanctioned entity · Canada
ALI REZA PARSA
Legal entity · Export controlled · Sanctioned entity · Canada · United States
Electronic Network Inc.
Legal entity · Export controlled · Canada
HOLA SUN HOLIDAYS LIMITED
Company · Sanctioned entity · Canada
Nafez El Mir
Legal entity · Debarred entity · Export controlled · Sanctioned entity · Canada
Abou El-Khir Al Joundi
Legal entity · Export controlled · Canada
INTERNATIONAL COBALT CO. INC.
Organization · Sanctioned entity · Canada
Karim Daadaa
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
Modern Agropharmaceuticals & Trade Establishment
Legal entity · Export controlled · Canada · Lebanon
Alexis Vlachos
Legal entity · Debarred entity · Export controlled · Canada
Behrmann, Symone Morris
Legal entity · Debarred entity · Export controlled · Canada · United States
PETER RIGOLLI
Legal entity · Export controlled · Canada · United States
Ibrahim Nasir
Legal entity · Export controlled · United Arab Emirates · Canada
FARID H. TALAB
Legal entity · Export controlled · Canada · United States
IAN FALCON
Legal entity · Export controlled · Canada · United States
G. TEDALDI
Legal entity · Export controlled · Canada · United States
CPUNTO Inc.
Legal entity · Export controlled · Canada
RAFAEL HEREDIA
Legal entity · Export controlled · Canada · United States

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