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Filtered: United States of America US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-09-23

Holy Land Foundation for Relief and Development
Company · Terrorism · Export controlled · Sanctioned entity · Palestinian territories · United States of America
Michel Martelly
Person · Politician · Sanctioned entity · Dominican Republic · Haiti · United States of America
Mansour Arbabsiar
Person · Disqualified · Export controlled · Sanctioned entity · Iran · United States of America
RAUL ANTONIO GORRIN BELISARIO
Person · Politician · Sanctioned entity · Colombia · United States of America · Venezuela
ARTURO MEZA CAZAREZ
Person · Sanctioned entity · Mexico · United States of America
Luis Ignacio AMEZCUA CONTRERAS
Person · Debarred entity · Sanctioned entity · United States of America
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS
Company · Export controlled · Sanctioned entity · Russia · United States of America
AHMAD ALKURD
Person · Export controlled · Sanctioned entity · Palestinian territories · United States of America
Abdul Rashid Baluch
Person · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · United States of America
Si2 Microsystems Private Limited
Company · Export controlled · Sanctioned entity · India · United States of America
Luis RODRIGUEZ OLIVERA
Person · Sanctioned entity · Mexico · United States of America
OVLAS TRADING S.A.
Company · Export controlled · Sanctioned entity · Lebanon · Niue · United States of America · British Virgin Islands
FIRAS AHMAD
Person · Export controlled · Sanctioned entity · Belgium · Lebanon · United States of America · South Africa
Logarcheo S.A
Organization · Export controlled · Sanctioned entity · Switzerland · United States of America
GUSTAVO A PERDOMO ROSALES
Person · Sanctioned entity · United States of America · Venezuela
ALEX FISHCHENKO
Person · Debarred entity · Export controlled · Sanctioned entity · United States of America
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
Company · Sanctioned entity · Mexico · United States of America
Ramadan ABDALLAH
Person · Export controlled · Sanctioned entity · Egypt · Syria · United States of America
Urbano HERNANDEZ SOMERO
Person · Sanctioned entity · Mexico · United States of America
Eduardo GONZALEZ QUIRARTE
Person · Sanctioned entity · Mexico · United States of America
HAVANATUR S.A.
Company · Sanctioned entity · Argentina · Cuba · Panama · United States of America
ISLAMIC AFRICAN RELIEF AGENCY
Company · Export controlled · Sanctioned entity · United States of America
RAFAEL A SARRIA-DIAZ
Person · Sanctioned entity · Spain · United States of America · Venezuela
MIGUEL ANGEL ARREOLA MARQUEZ
Person · Sanctioned entity · Mexico · United States of America
OSCAR ARTURO ARREOLA MARQUEZ
Person · Sanctioned entity · Mexico · United States of America

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