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Search in: United States Sanctions

Filtered: United States Sanctions US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-03-04

Valery Ponomarev
Person · Disqualified · Politician · Sanctioned entity · United Kingdom · Russia
Aleksey Korniyenko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Uzbekistan
Yaroslav Nilov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Moldova · Russia
Dmitry Novikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Prokopyev
Person · Export controlled · Politician · Sanctioned entity · Russia
To-Chun PAK
Person · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Mahfouz Ould AL-WALID
Person · Terrorism · Export controlled · Sanctioned entity · Mauritania · United States
Aleksandr Terentyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Kazakhstan · Russia · Soviet Union
Fitiwi Abdelrazak
Person · Export controlled · Sanctioned entity · Eritrea · Libya · Sudan
Marial Chanuong Yol MANGOK
Person · Export controlled · Sanctioned entity · Sudan · South Sudan
Imensazan Consultant Engineers Institute
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Joint Stock Company Tula Cartridge Works
Company · Export controlled · Sanctioned entity · Russia
JSC Research and Production Association Kvant
Company · Export controlled · Sanctioned entity · Russia
JSC Central Research Institute of Automation and Hydraulics
Company · Export controlled · Sanctioned entity · Russia
Osama Al Kuni Ibrahim
Person · Disqualified · Export controlled · Sanctioned entity · Libya
140 Repair Plant
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
OKB TSP Scientific Production Limited Liability Company
Company · Disqualified · Sanctioned entity · Belarus
Maalim Ayman
Person · Export controlled · Sanctioned entity · Kenya · Somalia
Wafa Humanitarian Organization
Company · Terrorism · Export controlled · Sanctioned entity · United Arab Emirates · Afghanistan · Kuwait · Pakistan · United States
NASSER AHMED MUTHANA
Person · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Syria
AL-RAHMAH CHARITY FOUNDATION
Organization · Export controlled · Sanctioned entity · United Kingdom · Pakistan · Yemen
Federal State Unitary Enterprise Rossiya Segodnya International Information Agency
Company · Disqualified · Export controlled · Sanctioned entity · Russia
George Haswani
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Syria
Kanstantsin Henadzevich MOLASTAU
Person · Politician · Sanctioned entity · Belarus · Russia
Dmitry Pirog
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia

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Search in: United States Sanctions

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