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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) US OFAC Press Releases

Search guide · Data current as of 2026-01-06

Lobaye Invest Sarlu
Company · Disqualified · Debarred entity · Sanctioned entity · Central African Republic · Russia
Phyongchon Shipping & Marine
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
LLC GARANT-SV
Company · Debarred entity · Sanctioned entity · Russia · Ukraine
PJSC VTB BANK (KIEV)
Company · Debarred entity · Sanctioned entity · Ukraine
Dmitry Vladimirovich Zauers
Person · Debarred entity · Sanctioned entity · Russia
Shahid Movahed Industries
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Julio Cesar Montero Pinzon
Person · Debarred entity · Sanctioned entity · Mexico
Limited Liability Company Invent
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Abu Hatem Shaqra
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Syria · Türkiye
Alvaro Enrique Pulido Vargas
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Colombia · Venezuela
Dzmitry Shakuta
Person · Debarred entity · Sanctioned entity · Belarus
Jose Dionisio Brito Rodriguez
Person · Debarred entity · Politician · Sanctioned entity · Venezuela
LLC SK Consol-Stroi LTD
Company · Debarred entity · Sanctioned entity · Russia · Ukraine
Alexander Ushko
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC SBERBANK-AUTOMATED SYSTEM FOR TRADING
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
OOO Gazprom Invest
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
MOHAMMAD SA'ID IZADI
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Lebanon
Yury Garunovich Gazaryan
Person · Disqualified · Debarred entity · Sanctioned entity · Azerbaijan · Russia
First Oil JV Co Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Jorge Elieser Marquez Monsalve
Person · Disqualified · Debarred entity · Sanctioned entity · Venezuela
HAROUN NASSER ALDIN
Person · Debarred entity · Export controlled · Sanctioned entity · Palestine · Türkiye
Joint Stock Company "Russian Standard Bank"
Company · Debarred entity · Sanctioned entity · Russia
Korea Ansan Shipping Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Joint Stock Company Scientific Research Institute Of Electrical Carbon Products
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Alexander Enrique Granko Arteaga
Person · Disqualified · Debarred entity · Sanctioned entity · Venezuela

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