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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 2026-02-24

IHSAN ELASHI
Legal entity · Export controlled · Sanctioned entity · United States
RAMI NAJM GHANEM
Person · Export controlled · Sanctioned entity · United States
Farma Izvori B.I.
Company · Sanctioned entity · United States · Kosovo
Robna Kuca Metal D.O.O.
Company · Sanctioned entity · United States · Kosovo
ALLA IDIN HUSSAIN ALWAN
Person · Export controlled · Sanctioned entity · Iraq · United States
RIM Group Investments III Corp.
Company · Sanctioned entity · United States
TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.
Organization · Sanctioned entity · Peru · United States
ZULEKHA GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · United States
Antoine Ajaka
Person · Export controlled · Sanctioned entity · Lebanon · Syria · United States
Mohammad Fayez BARAKAT
Person · Export controlled · Sanctioned entity · Lebanon · Paraguay · United States
Zarko Veselinovic B.I., S.T.R. Kristal
Company · Sanctioned entity · United States · Kosovo
ABENI O. BABESTAN
Person · Sanctioned entity · United States
Emrush XHEMAJLI
Person · Politician · Sanctioned entity · United States · Kosovo
Marco Marino DIODATO DEL GALLO
Person · Sanctioned entity · Bolivia · Italy · United States
AGBAS CONSULTORES, S.A. DE C.V.
Organization · Sanctioned entity · Mexico · United States
Ferari Preduzeee Za Usluge I Promet Polovnim Vozilima SH.A.
Company · Sanctioned entity · United States · Kosovo
Rim Group Properties of New York II Corp.
Company · Sanctioned entity · United States
Sinisa Nedeljkovic B.I., P.T.P. Metal
Company · Sanctioned entity · United States · Kosovo
AEROCARIBBEAN AIRLINES
Company · Sanctioned entity · Cuba · United States
CREDISA S.A.
Organization · Sanctioned entity · Colombia · United States
P.P.Robna Kuca Metal B.I.
Company · Sanctioned entity · United States · Kosovo
Daut Haradinaj
Person · Politician · Sanctioned entity · Serbia · United States · Kosovo
Nevzat Halili
Person · Politician · Sanctioned entity · Albania · United States
Dusko SIKIRICA
Person · War crimes · Sanctioned entity · United States
Vinko PANDUREVIC
Person · War crimes · Sanctioned entity · United States

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Search in: US Trade Consolidated Screening List (CSL)

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