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Filtered: US Trade Consolidated Screening List (CSL) Russia

Search guide · Data current as of 2025-12-19

Mikhail Vladimirovich Razvozhaev
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Joint Stock Company Avangard
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Corporation Moscow Institute of Heat Technology
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC NPO ALMAZ NAMED AFTER A.A. RASPLETIN
Company · Debarred entity · Sanctioned entity · Russia
Kala Naft
Organization · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Canada · China · Iran · Russia
JSC “Scientific and Production Association ‘Pribor’ named after S.S. Golembiovsky”
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Mr Oleg Deripaska
Person · Disqualified · Debarred entity · Sanctioned entity · Cyprus · United Kingdom · Russia · Soviet Union
Igor Shchyogolev
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Joint Stock Company NII Steel
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Mikron
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Irina Konstantinovna Rodnina
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
OLGA VLADIMIROVNA SKABEEVA
Person · Disqualified · Debarred entity · Sanctioned entity · Russia · Soviet Union
Sergey Pavlovych Tsekov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Ukraine · Crimea (Occupied Ukraine)
Sergey Sergeyevich KRAVTSOV
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Nikolai Vasilyevich Fyodorov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Maiya Nikolaevna BOLOTOVA
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Kazakhstan · Russia
Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research
Company · Disqualified · Sanctioned entity · Russia
Joint Stock Company Votkinskiy Zavod
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Mir Business Bank
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Russia
Iury Leanidavich Sivakau
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Belarus · Russia · Soviet Union · United States
Maxim Gennadyevich Reshetnikov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
JOINT STOCK COMPANY VNIIR PROGRESS
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Credit Bank of Moscow
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
PJSC Rosneft Oil Company
Company · Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Russia
RSB Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia

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