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Filtered: US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-12-20

Bong Nam Pak
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Xuanwu Zuofu Sea Freight Shanghai Co Ltd
Organization · Export controlled · Sanctioned entity · China
Hengshui Yuanchem Trading Limited
Company · Disqualified · Export controlled · Sanctioned entity · China
Xuanwu Tiankui Sea Freight Shanghai Co Ltd
Company · Export controlled · Sanctioned entity · China
KTK GROUP CO., LTD
Company · Export controlled · Sanctioned entity · China
Yang Fan
Person · Export controlled · Sanctioned entity · China
GLOBAL RELIEF FOUNDATION, INC.
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestine · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
ACE Electronic (HK) Co., Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sberbank of Russia
Company · Disqualified · Export controlled · Sanctioned entity · China · India · Russia
POLY TECHNOLOGIES, INC
Company · Disqualified · Export controlled · Sanctioned entity · China · Russia
Abdul Haq
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · China · Pakistan
Dandong Xianghe Trading Co., Ltd.
Company · Export controlled · Sanctioned entity · China
Jilin Province Shunda Trading Company Ltd
Company · Export controlled · Sanctioned entity · China
Ali Zeaiter
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Lebanon
JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED
Company · Disqualified · Export controlled · Sanctioned entity · China
Pako International Trading Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Xuanwu Wenqu Sea Freight Shanghai Co Ltd
Company · Export controlled · Sanctioned entity · China
Kecheng Yin
Person · Crime · Sanctioned entity · Wanted · China
Maxtronic Global Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Shuai Zhou
Person · Crime · Sanctioned entity · Wanted · China
Cheil Credit Bank
Company · Export controlled · Sanctioned entity · China · North Korea
QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.
Company · Export controlled · Sanctioned entity · China
Won Uk Pae
Person · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · North Korea
Jiao Gong
Person · Export controlled · Sanctioned entity · China
Hongyuan Marine Co Ltd
Company · Export controlled · Trade risk · Sanctioned entity · China

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