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Search in: US Trade Consolidated Screening List (CSL)

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

Search guide · Data current as of 2025-10-23

Tuqiang Xie
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Arnoldo Antonio Arredondo
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Zimo Sheng
Legal entity · Debarred entity · Export controlled · Sanctioned entity · China · United States
TETRABAL CORPORATION
Legal entity · Export controlled · Sanctioned entity · United States
Mark Komoroski
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Alex Bryukhov
Person · Debarred entity · Export controlled · Sanctioned entity · United States
TAMIL FOUNDATION
Company · Export controlled · Sanctioned entity · United States
Akeem Shonari Awer
Person · Debarred entity · Export controlled · Sanctioned entity · United States
SWISSCO MANAGEMENT GROUP INC
Company · Debarred entity · Export controlled · United States
ERIK CHORNOLETSKYY
Person · Debarred entity · Export controlled · United States
JONATHAN YET WING SOONG
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Peter Steve Plesinger
Person · Debarred entity · Export controlled · Sanctioned entity · United States
JOSEPH ESEQUIEL-GONZALEZ
Legal entity · Debarred entity · Export controlled · Sanctioned entity · United States
Volodymyr Nedoviz
Legal entity · Debarred entity · Export controlled · Sanctioned entity · Ukraine · United States
Sixing Liu
Person · Debarred entity · Export controlled · United States
Gerardo Trevino-Moncivais
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Gregory Allen Justice
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Hany Veletanlic
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Parthasarathy Sudarshan
Person · Debarred entity · Export controlled · United States
David L. Maricola
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Stephen Edward Smith
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Ziad Jamil Gammoh
Legal entity · Debarred entity · United States
Shirley Trinity Inzunza
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Barrio 18
Organization · Sanctioned entity · Canada · Guatemala · Honduras · Italy · El Salvador · United States
Yasmin Ahmed
Legal entity · Debarred entity · Export controlled · Pakistan · United States

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