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Search in: US Trade Consolidated Screening List (CSL)

Filtered: US Trade Consolidated Screening List (CSL) Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-12-09

Igor Nikolayevich Rudensky
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Galina Khovanskaya
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Vladimirovich Yakushev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Mohammad Reza Ashtiani
Person · Export controlled · Politician · Sanctioned entity · Iran
Yazid Sufaat
Person · Terrorism · Export controlled · Sanctioned entity · Malaysia
Bekhan Agaev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Dmitry Evgenyevich SHUGAYEV
Person · Export controlled · Sanctioned entity · Russia
Bank Otkritie Financial Corporation PJSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Adib Salama
Person · Export controlled · Sanctioned entity · Syria
Abd-al-Latif Abdallah Salih al-Kawari
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN
Company · Disqualified · Export controlled · Sanctioned entity · Russia
140 Repair Plant
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
AO RKB GLOBUS
Company · Export controlled · Sanctioned entity · Russia
AVIASTAR-SP
Company · Export controlled · Sanctioned entity · Russia
STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK (CLOSED JOINT-STOCK COMPANY)
Company · Export controlled · Sanctioned entity · Russia
Nasiruddin Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Vladimir Ustinov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Andrey Viktorovich Gurulev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Ivan Demchenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Andrei Alshevskikh
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Abdel Aziz RANTISI
Person · Export controlled · Politician · Sanctioned entity · Palestine · United States
Grigory Anikeyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Denis Maidanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Yury Petrov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Valentina Pivnenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

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Search in: US Trade Consolidated Screening List (CSL)