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Filtered: US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-08-28

Sinotech Dalian Carbon and Graphite Manufacturing Corporation
Organization · Export controlled · Sanctioned entity · China
Shanghai Zhipu Huanyu Technology Co., Ltd.
Legal entity · Export controlled · Sanctioned entity · China
Changhe Aircraft Industries Group
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Beijing Sukbakso
Organization · Export controlled · Sanctioned entity · China
Hongyuan Marine Co Ltd
Company · Export controlled · Trade risk · Sanctioned entity · China
Hengshui Yuanchem Trading Limited
Company · Disqualified · Export controlled · Sanctioned entity · China
Xuanwu Tianji Sea Freight Shanghai Co Ltd
Organization · Export controlled · Sanctioned entity · China
Harbin Xinguang Feitian
Legal entity · Export controlled · China
Ko Il Hwan
Person · Export controlled · Sanctioned entity · China · North Korea
Tok Jin Ri
Person · Export controlled · Sanctioned entity · China · North Korea
Shanghai Zixi Optical Technology Co., Ltd.
Legal entity · Export controlled · Sanctioned entity · China
Kyong Hak Kim
Person · Export controlled · Sanctioned entity · China · North Korea
Shanghai Zhichun Electronic Technology Co., Ltd.
Legal entity · Export controlled · Sanctioned entity · China
Avic International Holding Corporation
Company · Export controlled · Sanctioned entity · China
Suanli (Fujian) Technology Co., Ltd.
Legal entity · Export controlled · Sanctioned entity · China
Thomas Ho Ming Tong
Person · Export controlled · Sanctioned entity · China · Hong Kong SAR
Xiong’an Cambricon Technology Co., Ltd.
Legal entity · Export controlled · Sanctioned entity · China
Wuxi Beetech Inc.
Legal entity · Export controlled · China
Guangzhou Hesen Import and Export Co Ltd
Company · Export controlled · Sanctioned entity · China
Tae Chol Ryang
Person · Export controlled · Sanctioned entity · China · North Korea
Man Bok Jong
Person · Export controlled · Sanctioned entity · China · North Korea
Jing Song
Person · Export controlled · Sanctioned entity · China
Liu Yang
Person · Export controlled · Sanctioned entity · China
Guangzong Zhao
Person · Disqualified · Sanctioned entity · China
Shanghai Zhanjia Trading Co Ltd
Company · Export controlled · Sanctioned entity · China

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Topics

1,235Sanctioned entity 788Export controlled 119Person of interest 116mare.shadow 84Debarred entity 60Public listed company 41Disqualified 37Politician 27Counter-sanctioned entity 17mare.detained

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Data sources

1,273US Trade Consolidated Screening List (CSL)936US OFAC Specially Designated Nationals (SDN) List 876US SAM Procurement Exclusions 731Taiwan Strategic High-Tech Commodities Entity List 428PermID Open Data 159Swiss SECO Sanctions/Embargoes 148Ukraine NSDC State Register of Sanctions 139Ukraine War and Sanctions 136UK FCDO Sanctions List 124OpenCorporates

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Countries

1,120China 322Hong Kong SAR 91Panama 90North Korea 59Russia 58Liberia 39Marshall Islands 31Comoros 23Barbados 22Greece

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