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Filtered: US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-12-29

Serhiy Vitalyovych Kurchenko
Person · Debarred entity · Sanctioned entity · Russia · Ukraine
Mikhail Mishustin
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Mohamad Rafi Udin
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · Malaysia · Syria
Hassan Dahir Aweys
Person · Debarred entity · Export controlled · Sanctioned entity · Somalia · United States
PMC Wagner
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Nikolai Platonovich Patrushev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Ramzi Mohamed Abdullah
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Cuba · Saudi Arabia · Sudan · United States · Yemen
Faizullah Khan Noorzai
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
PJSC Arzamasskoe Nauchno Proizvodstvennoe Predpriyatie Temp-Avia
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Islamic Revolutionary Guard Corps (IRGC)
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran · Libya · Syria · United States
Russian Imperial Movement
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY ALABUGA SPECIAL ECONOMIC ZONE PRODUCTION AND INDUSTRIAL TYPE
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Promsvyazbank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China · Cyprus · India · Russia
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia · Ukraine
Communist Party of the Philippines
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Svetlana Savitskaya
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Mohammad Reza Naqdi
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
Sergei Vladilenovich Kiriyenko
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Viktor Gennadevich Khrenin
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Belarus
Vyacheslav Volodin
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Malek Ashtar University
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Tarkhan Isaevich Gaziev
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Iraq · Russia · Syria · Türkiye
HAJI ABDUL SATAR HAJI ABDUL MANAN
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
AL-HARAMAIN FOUNDATION
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan · United States
Maria Vorontsova
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

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