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Filtered: PermID Open Data US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-12-25

Korea Samjong Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ
Company · Export controlled · Sanctioned entity · Russia
AHWAZ STEEL COMMERCIAL&TECHNICAL SERVICE GMBH ASCOTEC
Company · Export controlled · Trade risk · Sanctioned entity · Germany
GAZPROM MEZHREGIONGAZ, OOO
Company · Export controlled · Sanctioned entity · Russia
Tradive General Trading LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates · Sudan
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'GAZPROM GEOLOGORAZVEDKA'
Company · Export controlled · Sanctioned entity · Russia
GAZPROM DOBYCHA KRASNODAR
Company · Export controlled · Sanctioned entity · Russia
Majory LLP
Company · Disqualified · Export controlled · Sanctioned entity · Spain · United Kingdom
GAZPROM SOTSINVEST
Company · Export controlled · Sanctioned entity · Russia
BPO PECHATNIKI, OAO
Company · Sanctioned entity · Russia
Senat Shipping Limited
Company · Export controlled · Sanctioned entity · Panama · Singapore · British Virgin Islands
Asyaf International Holding Group for Trading and Investment
Company · Export controlled · Sanctioned entity · Saudi Arabia · Sudan
Ледра Номініс Лімітед
Company · Sanctioned entity · Cyprus
National Iranian Oil Engineering And Construction Company
Company · Export controlled · Sanctioned entity · Iran
IZHORSKIYE ZAVODY OAO
Company · Sanctioned entity · Russia
DALKOS LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
GAZPROM TRANSGAZ SAMARA
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Commercial Bank Rublev
Company · Sanctioned entity · Russia · Ukraine
Limited Liability Company Ruschemalliance
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
RESEARCH INSTITUTE OF ORGANIC INORGANIC CHEMISTRY AND BIOTECHNOLOGY
Company · Export controlled · Sanctioned entity · Russia
Organisation of Defensive Innovation and Research (SPND)
Company · Disqualified · Export controlled · Sanctioned entity · Iran
JOINT STOCK COMPANY BANK ACCEPT
Company · Sanctioned entity · Russia
Limited Liability Company "Zenith Finance"
Company · Disqualified · Sanctioned entity · Russia
PAO KORSHUNOVSKI GOK
Company · Export controlled · Sanctioned entity · Russia

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