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Search in: US Trade Consolidated Screening List (CSL)

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Search guide · Data current as of 2026-01-30

Al-Haramain: Ethiopia Branch
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Ethiopia
Lazarus Group
Company · Financial crime · Debarred entity · Export controlled · Sanctioned entity · North Korea
Ostec-Electro Ltd
Company · Debarred entity · Sanctioned entity · Russia
LLC Vneshekostil
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
NEFERTITI SHIPPING COMPANY
Company · Debarred entity · Sanctioned entity · Egypt
JSC Power Machines
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
SMART TRADING LIMITED STI
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Russian Aircraft Corporation MiG
Company · Export controlled · Sanctioned entity · Russia
BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES
Company · Debarred entity · Export controlled · Sanctioned entity · Iran
Al Mutahadun for Exchange
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · Türkiye
OJSC KONTSERN IZHMASH
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
AK EIRBRIDZHKARGO
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY CHANNEL ONE
Company · Debarred entity · Sanctioned entity · Russia
Cnooc Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Limited Liability Company Uraldronzavod
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY VMK
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SAINT PETERSBURG MINING UNIVERSITY
Company · Debarred entity · Sanctioned entity · Russia
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD
Company · Debarred entity · Sanctioned entity · Russia
Joint stock company "GUTA-BANK"
Company · Debarred entity · Sanctioned entity · Russia
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)
Company · Debarred entity · Export controlled · Sanctioned entity · North Korea
ELPROM LLC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
STRATIM LIMITED LIABILITY COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC 33 Shipyard
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSCB Energobank
Company · Debarred entity · Sanctioned entity · Russia
VITABANK JSC
Company · Debarred entity · Sanctioned entity · Russia

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