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Filtered: Public bodies US Trade Consolidated Screening List (CSL)

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

GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY COMPANY
Organization · Export controlled · Sanctioned entity · China
Nicaraguan National Police
Organization · Sanctioned entity · Nicaragua
Shahid Kharrazi Industries
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Ministry of Rocket Industry
Organization · Export controlled · Sanctioned entity · North Korea
Central Public Prosecutors Office
Organization · Export controlled · Sanctioned entity · North Korea
Hizbul Mujahideen
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Pakistan
ETELAF AL-KHAIR
Organization · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia
IRGC-Air Force Al-Ghadir Missile Command
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Basij Cooperative Foundation
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
AL REHMAT TRUST
Organization · Export controlled · Sanctioned entity · Pakistan
Makin company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
MAKHTAB AL-KHIDAMAT/AL KIFAH
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Adel Abad Prison
Organization · Sanctioned entity · Iran
AL- HARAMAIN: ETHIOPIA BRANCH
Organization · Terrorism · Export controlled · Sanctioned entity · Ethiopia
Emarat Kavkaz
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Russia
Revolutionary Armed Forces of Colombia - People's Army
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · Venezuela
Lazarus Group
Organization · Financial crime · Export controlled · Sanctioned entity · North Korea
AL-QUDS INTERNATIONAL FOUNDATION
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Oriental Oil Kish
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates · Iran
Shahid Movahed Industries
Organization · Export controlled · Sanctioned entity · Iran
AL-HARAMAIN (ALBANIA BRANCH)
Organization · Terrorism · Export controlled · Sanctioned entity · Albania
MARO SANAT COMPANY
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
FARAYAND TECHNIC
Organization · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
JAMAAH ANSHRUT DAULAH
Organization · Terrorism · Export controlled · Sanctioned entity · Indonesia
AUM SUPREME TRUTH
Organization · Terrorism · Export controlled · Sanctioned entity

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