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Filtered: US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-01-18

Sergey Anatolyevich KOGOGIN
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Pavel Krasheninnikov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Tarasenko
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Inkotech
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Fitiwi Abdelrazak
Person · Debarred entity · Export controlled · Sanctioned entity · Eritrea · Libya · Sudan
JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRAN
Organization · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Iran
PJSC NPO Iskra
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Imensazan Consultant Engineers Institute
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
ALEKSINSKY CHEMICAL PLANT
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Aliaksandr Viachaslavavich Astreika
Person · Disqualified · Debarred entity · Sanctioned entity · Belarus · Soviet Union
Abd-al-Latif Abdallah Salih al-Kawari
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Qatar
JSC Energiya
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANIN
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Azarab Industries Co.
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
140 Repair Plant
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Belarus
Bank Sepah
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · France · Iran · Italy
DJIBRIL ABDUL KAREEM BAREY
Person · Debarred entity · Export controlled · Sanctioned entity · Sudan · South Sudan · United States
Bonyad Taavon Sepah
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia · Vietnam
Research and production enterprise 'Kaluga instrument-making plant "Tyfun"'
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Pacifique Ntawunguka
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda · United States
National Liberation Army
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Colombia · United States
Sergei Borisovich KOROLYOV
Person · Disqualified · Debarred entity · Sanctioned entity · Kyrgyzstan · Kazakhstan · Russia
Eugene Ngaikosset
Person · Debarred entity · Export controlled · Sanctioned entity · Central African Republic

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