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

Search guide · Data current as of 2025-09-25

Armed Islamic Group
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
MACPAR MAKINA
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
Shaheed Babaie Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
GBAE
Organization · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea
MOVEMENT OF ISLAMIC HOLY WAR
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · India · Pakistan
MRB Bank
Organization · Export controlled · Sanctioned entity · Georgia · Russia · Ukraine
National Aerospace Development Administration
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
PALESTINE DEVELOPMENT AND RELIEF FUND
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom
FARMACIA VIDA
Organization · Sanctioned entity · Mexico
TOWLID ABZAR BORESHI IRAN
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Armament Industries Group (AIG)
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Fater Institute
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Kalay Electric Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
JAMA'A COMBATTANTE TUNISIEN
Organization · Terrorism · Export controlled · Sanctioned entity · Tunisia
Beltechexport
Organization · Disqualified · Export controlled · Sanctioned entity · Belarus
OOO INTER TOBAKKO
Organization · Sanctioned entity · Belarus
Jund Al-Khilafah In Algeria
Organization · Terrorism · Export controlled · Sanctioned entity · Algeria
ISIS-Bangladesh
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
SIN-MEX IMPORTADORA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
MUHAMMAD JAMAL NETWORK(MJN)
Organization · Export controlled · Sanctioned entity · Egypt · Libya · Mali
ANSAR AL-DINE
Organization · Terrorism · Export controlled · Sanctioned entity · Mali
Sahel Consultant Engineers
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Hilal Ahmar Society Indonesia (HASI)
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
Viv Ansanm
Organization · Terrorism · Export controlled · Sanctioned entity · Haiti
Ghani Sazi Uranium Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran

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