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

Search guide · Data current as of 2026-02-23

CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUP
Organization · Export controlled · Sanctioned entity · Iran
KAIKAI TECHNOLOGY CO., LTD.
Organization · Sanctioned entity · China · Hong Kong SAR · New Zealand
Bank Kargoshaee
Organization · Export controlled · Sanctioned entity · Iran
Uranium Processing and Nuclear Fuel Production Company of Iran
Organization · Sanctioned entity · Iran
JSC Service Reestr
Organization · Disqualified · Sanctioned entity · Russia
METAL & MINERAL TRADE S.A.R.L.
Organization · Export controlled · Sanctioned entity · Luxembourg
Pouya Control
Organization · Export controlled · Sanctioned entity · Iran
Aurum Ship Management FZC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · India · Nigeria · Singapore
PMC Patriot
Organization · Sanctioned entity · Russia
Shahid Ahmad Kazemi Industries Group
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
FSB Criminalistics Institute
Organization · Export controlled · Sanctioned entity · Russia
YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT
Organization · Export controlled · Sanctioned entity · Yemen
Mujahidin Shura Council in the Environs of Jerusalem
Organization · Terrorism · Export controlled · Sanctioned entity
EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO.
Organization · Export controlled · Sanctioned entity · Lebanon
Congo River Alliance
Organization · Sanctioned entity · DR Congo · Kenya
LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYA
Organization · Export controlled · Sanctioned entity · Russia
SNIPER AFRICA
Organization · Export controlled · Sanctioned entity · United States · South Africa
Pishro Systems Research Company
Organization · Export controlled · Sanctioned entity · Iran
STARS COMMUNICATIONS OFFSHORE
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Segunda Marquetalia
Organization · Terrorism · Export controlled · Sanctioned entity · Colombia · Venezuela
Aerospace Information Research Institute, Chinese Academy of Sciences
Legal entity · Export controlled · China
TALAQI GROUP FOR TRADE LLC
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Negin Parto Khavar
Organization · Export controlled · Sanctioned entity · Iran
Harakat Ansar Allah al-Awfiya
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq · Syria
Paeksol Trading Corporation
Organization · Export controlled · Sanctioned entity · North Korea

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