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Filtered: Military US Trade Consolidated Screening List (CSL)

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

Valery Gerasimov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
ABU MUHAMMED ABUBAKAR BI MUHAMMED
Person · Export controlled · Politician · Sanctioned entity · Nigeria
Igor Nikolaevich Bezler
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Sergey Evgenievich TSIVILEV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
GENERAL ALI HASSAN AL-MAJID
Person · Export controlled · Politician · Sanctioned entity · Iraq
Andrei Kartapolov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · East Germany · Germany · Russia
SADDAM HUSSAIN
Person · Export controlled · Politician · Sanctioned entity · Iraq
Yunus-bek Yevkurov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Isnilon Hapilun
Person · Terrorism · Export controlled · Sanctioned entity · Philippines
Sergei Ivanovich Menyailo
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Pharaoh
Person · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Yuri Khadzimuratavich Karaev
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Mohammad Reza Naqdi
Person · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
Martin KOUMTAMADJ
Person · Export controlled · Sanctioned entity · Central African Republic · Congo-Brazzaville · Chad
Alexei Gennadyevich DYUMIN
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Ivan Stanislavovich Tertel
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Alexander Sergeevich Khodakovsky
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Aslan Avgazarovich Byutukaev
Person · Terrorism · Export controlled · Sanctioned entity · Russia · Soviet Union
Saif al-Arab Gaddafi
Person · Export controlled · Politician · Sanctioned entity · Libya
Mohammad Reza ZAHIDI
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Houssam Louqa
Person · Sanctioned entity · Syria
Mohamed Dib Zeitun
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Rafiq Shahadeh
Person · Export controlled · Sanctioned entity · Syria
Ivan Vladimirovich KUBRAKOU
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Izzat Ibrahim Al-Duri
Person · Export controlled · Politician · Sanctioned entity · Iraq

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