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

Search guide · Data current as of 2026-01-03

HIKMET ABDULLAH AL-BAZAZ
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
MOHAMED NADIM GHANI
Person · Debarred entity · Sanctioned entity · United Kingdom · United States
MUSTAFA, Rrustem
Person · Debarred entity · Politician · Sanctioned entity · United States · Kosovo
UMID MIDHAT MUBARAK
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
HAMED YUSSEF HAMADI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
IHSAN ELASHI
Legal entity · Export controlled · Sanctioned entity · United States
MAESAI K.D.P. COMPANY LTD.
Organization · Debarred entity · Sanctioned entity · Thailand · United States
RAMI NAJM GHANEM
Person · Debarred entity · Export controlled · Sanctioned entity · United States
LA COMPANIA TIENDAS UNIVERSO S.A.
Company · Debarred entity · Sanctioned entity · Cuba · United States
Abdel-Salam Abdel-Rahman ALAWI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
BEL-KAP-STEEL LLC
Company · Debarred entity · Sanctioned entity · United States
RONNAYUTH UDOMDECH
Person · Debarred entity · Sanctioned entity · Thailand · United States
DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico · United States
AZZA AIR TRANSPORT COMPANY LTD.
Organization · Debarred entity · Sanctioned entity · Sudan · United States
Mohammad Fayez BARAKAT
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Paraguay · United States
HATKAEW COMPANY LTD.
Organization · Debarred entity · Sanctioned entity · Thailand · United States
AHMAD MURTADHA AHMAD KHALIL
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
Emrush Xhemajli
Person · Debarred entity · Politician · Sanctioned entity · United States · Kosovo
Yassine Chekkouri
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Rim Group Properties of New York II Corp.
Company · Debarred entity · Sanctioned entity · United States
NIZAR JOMAA ALI AL-QASSIR
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · United States
OASIS BEACH RESORT
Organization · Debarred entity · Sanctioned entity · Mexico · United States
NORRIS NEMHARD
Person · Debarred entity · Sanctioned entity · United States
TOM R.D. MICHIELSEN
Person · Debarred entity · Sanctioned entity · Belgium · United States
Marija MILOSEVIC
Person · Debarred entity · Sanctioned entity · United States

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