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Filtered: Trade risk US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-24

VTB BANK OAO
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · China · India · Russia
Joint-Stock Company Concern Almaz-Antey
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Kamaz
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Public Joint Stock Company United Aircraft Corporation
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Public Joint Stock Company Gazprom Neft
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Gazprombank
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
MB Bank
Company · Export controlled · Trade risk · Sanctioned entity · Russia
PJSC Rosneft Oil Company
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Europaisch-Iranische Handelsbank AG
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Germany · Iran · United States
BM BANK PUBLIC JOINT STOCK COMPANY
Company · Trade risk · Sanctioned entity · Russia · Ukraine
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
Company · Export controlled · Trade risk · Sanctioned entity · China · United States
Publichnoe Aktsionernoe Obschestvo Magnitogorskiy Metallurgicheskiy Kombinat
Company · Disqualified · Trade risk · Sanctioned entity · Russia
Russian Financial Corporation
Company · Export controlled · Trade risk · Sanctioned entity · Russia
PETROLEOS DE VENEZUELA S.A
Company · Trade risk · Sanctioned entity · Venezuela
Mechel-Steel Management OOO
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
SPI INTERNATIONAL PROPRIETARY LTD.
Company · Export controlled · Trade risk · Sanctioned entity · Hong Kong SAR · Iran · South Africa
Bank Torgovoy Kapital Zao
Company · Export controlled · Trade risk · Sanctioned entity · Belarus · Russia
Gaz Group
Company · Trade risk · Sanctioned entity · Russia
Banco Internacional De Desarrollo, C.A.
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Venezuela
Future Bank B.S.C.
Company · Export controlled · Trade risk · Sanctioned entity · Bahrain
AHWAZ STEEL COMMERCIAL&TECHNICAL SERVICE GMBH ASCOTEC
Company · Export controlled · Trade risk · Sanctioned entity · Germany
Xinjiang Production and Construction Corps
Company · Export controlled · Trade risk · Sanctioned entity · China
MEHDI BROS SHIP SERV. PVT. LTD.
Company · Export controlled · Trade risk · Sanctioned entity · India
PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC
Company · Export controlled · Trade risk · Sanctioned entity · United Arab Emirates
PAMCHEL ASIA CO., LTD
Company · Export controlled · Trade risk · Sanctioned entity · China · Hong Kong SAR

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Equivalent request

GET https://api.opensanctions.org/search/default?datasets=us_trade_csl&offset=0&topics=export.risk

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