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

Search guide · Data current as of 2026-02-19

INVERSIONES Y COMERCIALIZADORA INCOM LTDA.
Organization · Sanctioned entity · Colombia · United States
DAVID BANIAMERI
Person · Debarred entity · Export controlled · United States
SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.
Organization · Sanctioned entity · Peru · United States
FLOREZ HERMANOS LTDA.
Organization · Sanctioned entity · Colombia · United States
Potrico Corp
Company · Sanctioned entity · United States
TAXI AEREO ANTIOQUENO S.A.
Organization · Sanctioned entity · Colombia · United States
DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.
Organization · Sanctioned entity · Colombia · United States
Cristina GOIRICELAYA GONZALEZ
Person · Export controlled · Sanctioned entity · Spain · United States
BANANERA AGRICOLA S.A.
Organization · Sanctioned entity · Colombia · United States
BELNEFTEKHIM USA, INC.
Company · Sanctioned entity · United States
Mikel OTEGUI UNANUE
Person · Export controlled · Sanctioned entity · Spain · United States
LLANOTOUR LTDA.
Organization · Sanctioned entity · Colombia · United States
Carlos SAEZ DE EGUILAZ MURGUIONDO
Person · Export controlled · Sanctioned entity · Spain · United States
Simo ZARIC
Person · Politician · Sanctioned entity · United States
Stanko Sopta
Person · Politician · Sanctioned entity · United States
Rexhep Selimi
Person · Politician · Sanctioned entity · Albania · United States
Zeljko MEJAKIC
Person · Sanctioned entity · United States
Mario CERKEZ
Person · Sanctioned entity · United States
SCORE COMMERCIAL COMPANY LTD.
Organization · Sanctioned entity · Thailand · United States
DELVEST HOLDING, S.A.
Organization · Sanctioned entity · Switzerland · United States
Adam Yacub SHANT
Person · Sanctioned entity · United States
PROGRESS SURAWEE COMPANY LTD.
Organization · Sanctioned entity · Thailand · United States
TROPIC TOURS GMBH
Organization · Sanctioned entity · Germany · United States
Sheng, Zimo
Person · Export controlled · Sanctioned entity · China · United States
TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.
Organization · Sanctioned entity · Peru · United States

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