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Filtered: Disqualified US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-09-24

MG-Flot LLC
Company · Disqualified · Sanctioned entity · Russia
Konstantin Vladimirovich IVASHCHENKO
Person · Disqualified · Politician · Sanctioned entity · Soviet Union · Ukraine
Anatoly Aksakov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Andrei Alexandrovich TRAVNIKOV
Person · Disqualified · Politician · Sanctioned entity · Russia
Vyacheslav Vyacheslavovich DUKHIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Avangard JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
TBank
Company · Disqualified · Sanctioned entity · Russia
OJSC TECHNOPROMEXPORT
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDING
Organization · Disqualified · Export controlled · Sanctioned entity · Belarus
Communist Party of the Philippines
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Philippines
Vitaly Pavlovich KHOTSENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Marat Shakirzyanovich Khusnullin
Person · Disqualified · Politician · Sanctioned entity · Russia
HASSAN MUHAMMED DAQOU
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon · Syria
Viktor Petrovich Vodolatsky
Person · Disqualified · Politician · Sanctioned entity · Russia
Vitaly Savelyev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Elizaveta Peskova
Person · Disqualified · Export controlled · Sanctioned entity · Belgium · France · Russia
Vladimir Iosifovich Resin
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Alrosa
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Radioavionica JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Andrey Yurevich Pinchuk
Person · Disqualified · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine
Alyona Arshinova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Germany · Transnistria (PMR) · Russia
Konstantin Anatolyevich CHUICHENKO
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexandru Caraman
Person · Disqualified · Politician · Sanctioned entity · Moldova · Transnistria (PMR) · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Mohamed Dib Zeitun
Person · Disqualified · Export controlled · Sanctioned entity · Syria
OFFICE OF SCIENTIFIC AND TECHNICAL COOPERATION
Company · Disqualified · Export controlled · Sanctioned entity · Iran

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