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Filtered: US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-12-30

Mohammad Reza Zahedi
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Radiy Faritovich Khabirov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
33rd Scientific Research and Testing Institute
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Palestinian Islamic Jihad
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
Hussam Al-Qatirji
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Syria
Sergei Ivanov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Valery Gerasimov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Sergey Evgenievich TSIVILEV
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Yury Chaika
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Hassan Dahir Aweys
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Eritrea · Somalia
ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Qatar
JOINT STOCK COMPANY CENTRAL SCIENTIFIC PRODUCTION ASSOCIATION LENINETZ
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Anna TSIVELEVA
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Leonid Eduardovich Slutsky
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
SAYF ALLAH 'UMAR BIN HASSAYN
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Libya · Tunisia
Natalia Ivanovna KOCHANOVA
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Belarus · Soviet Union
Sergei Ivanovich Menyailo
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Elena Borisovna Mizulina
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Petr Mikhailovich Fradkov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Russian National Commercial Bank
Company · Disqualified · Debarred entity · Sanctioned entity · Russia · Ukraine
Limited Liability Company Promtekhnologiya
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Kim Jong-un
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · North Korea
Public Joint Stock Company Research & Production Corporation Istok Named After AI Shokin
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC United Shipbuilding Corporation
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia

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