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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 2025-12-03

Federal Security Service(FSB)
Company · Export controlled · Sanctioned entity · Russia
LLC IQ Components
Company · Sanctioned entity · Russia
Dmitriy Viktorovich Pogorelyy
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Oleg Ivanovich Ivaninskiy
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Valentina Artamonova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Dmitriy Nikolayevich Lotsmanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Konstantin Yuryevich Zakharov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Nikolay Goncharov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ruslan Gadjiev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vitalij Viktorovic Perfilev
Person · Disqualified · War crimes · Sanctioned entity · Central African Republic · Russia
Boris Yakovlevich Rapoport
Person · Disqualified · Sanctioned entity · Russia
Nikolai Doluda
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Yekaterina Sergeyevna Vinokurova
Person · Disqualified · Export controlled · Sanctioned entity · Russia · United States
Vadim Nikolayevich Shuvalov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Svetlana Bessarab
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Boris Romanovich Paykin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Joint Stock Company State Research Institute of Instrument Engineering
Company · Export controlled · Sanctioned entity · Russia
Second Academy of Natural Sciences
Company · Export controlled · Sanctioned entity · North Korea
Minotor-Service
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
PETROLEOS DE VENEZUELA S.A
Company · Debarred entity · Trade risk · Sanctioned entity · Venezuela
AO Turaevskoe Mashinostroitelnoe Konstruktorskoe Byuro Soyuz
Company · Export controlled · Sanctioned entity · Russia
OOO "VO Technopromexport"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Nazem AHMAD
Person · Disqualified · Export controlled · Sanctioned entity · Belgium · Lebanon · Sierra Leone
Badma Bashankayev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Oleg Dimov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine

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Search in: US Trade Consolidated Screening List (CSL)