Search

Search OpenSanctions

Filtered: Public bodies US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-01

Lashkar i Jhangvi
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
Viv Ansanm
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Haiti
TORGOVY KAPITAL (TK BANK)
Organization · Debarred entity · Export controlled · Sanctioned entity · Belarus
Harakat ul-Jihad-i-Islami
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
TAHRIK-E TALIBAN PAKISTAN
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMY
Organization · Debarred entity · Export controlled · Sanctioned entity · North Korea
HAFIZ DARYA SHIPPING CO
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Kimia Part Sivan Company
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Industrial Establishment of Defence
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Aluminat
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Sharikat Al-Kawthar
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq
Good Luck Shipping Company
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Jund Al-Khilafah In Algeria
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria
Bosanska Idealna Futura
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bosnia and Herzegovina · United States
JIHAD CONSTRUCTION FOUNDATION
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
DES INTERNATIONAL CO.
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · Singapore · Taiwan
KATA'IB HIZBALLAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq
MUHAMMAD JAMAL NETWORK(MJN)
Organization · Debarred entity · Export controlled · Sanctioned entity · Egypt · Libya · Mali
Nuclear Reactors Fuel Company
Organization · Disqualified · Debarred entity · Sanctioned entity · Iran
WAAD PROJECT
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
Nanjing LES Information Technology Co., Ltd.
Legal entity · Export controlled · China
MOVEMENT FOR ISLAMIC REFORM IN ARABIA
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
Inspur Electronic Information Industry Co., Ltd.
Legal entity · Export controlled · China · Hong Kong SAR
REDIN MONEY EXCHANGE
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye

Previous
151 - 175 of 6023
Next