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

Search guide · Data current as of 2025-11-24

JSC Military Industrial Corporation NPO Mashinostroyenia
Organization · Export controlled · Sanctioned entity · Russia
Bion Group Ic Ve Dis Ticaret Limited
Organization · Export controlled · Sanctioned entity · Hong Kong SAR · Türkiye
Libyan Islamic Fighting Group
Organization · Terrorism · Export controlled · Sanctioned entity · Libya
WORLD HUMAN CARE (WHC)
Organization · Export controlled · Sanctioned entity · Indonesia · Syria
Mahrous Group
Organization · Export controlled · Sanctioned entity · Syria
THE PATIENT'S MOVEMENT FOR SUPPORTING PALESTINE–HESN
Organization · Terrorism · Export controlled · Sanctioned entity · Israel · Palestine
Behnam Sahriyari Trading Company
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Department of Internal Affairs of the Gomel Regional Executive Committee
Organization · Export controlled · Sanctioned entity · Belarus
THEODOSIA MERCHANT SEA PORT
Organization · Export controlled · Sanctioned entity · Russia · Ukraine
AFRI BELG COMMERCIO E INDUSTRIA LDA
Organization · Export controlled · Sanctioned entity · Angola
AL-AQSA FOUNDATION
Organization · Export controlled · Sanctioned entity · Pakistan · Sweden · South Africa
YALTA MERCHANT SEA PORT
Organization · Export controlled · Sanctioned entity · Ukraine
AL SULTAN GOLD & JEWELRY
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
JOINT STOCK COMPANY MAINTENANCE BASE OF AIRCRAFT INSTRUMENTS AND AERODROME EQUIPMENT
Organization · Export controlled · Sanctioned entity · Russia
Kimiya Pakhsh Shargh Co Ltd
Organization · Export controlled · Sanctioned entity · Iran
Continuity Irish Republican Army (CIRA)
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland
Pishtazan Kavosh Gostar Boshra LLC
Organization · Export controlled · Sanctioned entity · Iran
AL-ITIHAAD AL-ISLAMIYA (AIAI)
Organization · Terrorism · Export controlled · Sanctioned entity
al-Ashtar Brigades
Organization · Terrorism · Export controlled · Sanctioned entity · Bahrain · Iraq · Iran
AMIN ABU SHANAB AND SONS CO.
Organization · Sanctioned entity · Jordan
Expert Partners
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Syrian Company for Information Technology
Organization · Disqualified · Export controlled · Sanctioned entity · Syria
Korea Ocean Shipping Agency
Organization · Export controlled · Sanctioned entity · North Korea
National Olympic Committee of the Republic of Belarus
Organization · Sanctioned entity · Belarus
Industrial Solutions
Organization · Disqualified · Export controlled · Sanctioned entity · Syria

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