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Filtered: Export controlled US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-11-18

SINA FINANCE AND CREDIT COMPANY
Company · Disqualified · Export controlled · Sanctioned entity · Iran
LLC STAUT
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Design Bureau of Special Machine Building
Company · Export controlled · Sanctioned entity · Russia · Türkiye
Abdul Mohsen Abdullah Ibrahim Al-Sharikh
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
All-Russian Research Institute of Experimental Physics (VNIIEF)
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Shahid Hemmat Industrial Complex
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Esmail Ahmadi-Moqaddam
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Jimmy Cherizier
Person · Crime · Export controlled · Sanctioned entity · Wanted · China · Haiti
Mathieu Ngudjolo Chui
Person · Export controlled · Politician · Sanctioned entity · DR Congo · Zaire
Konstantin Pikalov
Person · Disqualified · War crimes · Export controlled · Sanctioned entity · Russia
Zakariya Essabar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Jong Chon Pak
Person · Disqualified · Export controlled · Politician · Sanctioned entity · North Korea
Vadim Vladimirovich Belousov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Nikolayevich Blotsky
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Nikolay Robertovich Buduyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Murad Stanislavovich Gadzhiyev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Boris Chernyshov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Sergey Panteleev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Aboud Rogo
Person · Export controlled · Sanctioned entity · Kenya
Igor Anatolyevich Komarov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Vadim Valentinovich Kumin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Tatyana Kusayko
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Sergey Vasilyevich Yakhnyuk
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Gennadiy Panin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Vladimirovich Sipyagin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Ukraine

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