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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-03-05

Radiy Faritovich Khabirov
Person · Disqualified · Politician · Sanctioned entity · Russia
Yury Chaika
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Federal State Enterprise Perm Powder Plant
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Kalashnikov Concern
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Yassin SYAWAL
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia · United States
Natallia Ivanauna Kachanava
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Yelena Mizulina
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Abdul Rahman Yasin
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Iraq · United States
Hajji Malik NOORZAI
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Russian National Commercial Bank
Company · Disqualified · Sanctioned entity · Russia · Ukraine
JOINT STOCK COMPANY CENTRAL SCIENTIFIC PRODUCTION ASSOCIATION LENINETZ
Company · Export controlled · Sanctioned entity · Russia
'UMAR MAHMUD ARHAYM
Person · Terrorism · Export controlled · Sanctioned entity · Iraq
SMT-iLogic
Company · Disqualified · Export controlled · Sanctioned entity · Russia
State Transport Leasing Company
Company · Disqualified · Sanctioned entity · Russia
Special Technology Center
Company · Disqualified · Export controlled · Sanctioned entity · Russia
HILARION DEL ROSARIO SANTOS III
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
AHMED SHAH NOORZAI OBAIDULLAH
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abdoulaye Miskine
Person · Export controlled · Sanctioned entity · Central African Republic · Congo-Brazzaville · Chad
Igor Nikolaevich Bezler
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Leonid Slutsky
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Isnilon Totoni Hapilon
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · United States
Sergei Menyailo
Person · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergey Evgenievich TSIVILEV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Paul Malong Awan
Person · Export controlled · Politician · Sanctioned entity · Ethiopia · Kenya · Sudan · South Sudan · Uganda
State Scientific Research Institute of Machine Building Bakhirev (GosNIImash)
Company · Export controlled · Sanctioned entity · Russia

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Search in: Debarred Companies and Individuals

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