Search

Search OpenSanctions

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

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

Rabita Trust
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Shahid Movahed Industries
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
COMERCIALIZADORA JALSIN, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico · United States
Islamic Movement of Uzbekistan
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
AL-HARAMAIN (BANGLADESH)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bangladesh
TEHRAN INTERNATIONAL TRANSPORT COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Southfront
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia
Kerch Fish Port
Organization · Debarred entity · Export controlled · Sanctioned entity · Ukraine
Makin company
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Asbat Al-Ansar
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
Muller Markt LLC
Organization · Export controlled · Sanctioned entity · Kyrgyzstan
Moroccan Islamic Combatant Group
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Morocco · United States
TECHNOLOGY AND DEVELOPMENT GROUP LTD
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · United States
Special Purpose Islamic Regiment (Spir)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · United States
TAJCO COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · Gambia · Lebanon · Sierra Leone
Emarat Kavkaz
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
Iranian Oil Pipelines and Telecommunications Company
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Valfajr 8th Shipping Line
Organization · Debarred entity · Sanctioned entity · Iran
Basij Cooperative Foundation (BCF)
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Paya Parto
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Al-Quds International Foundation
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Albania
ETELAF AL-KHAIR
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia
IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran · Lebanon
Aum Shinrikyo
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Japan · United States

Previous
176 - 200 of 6019
Next