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Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Legal Entity Identifier (LEI) Reference Data US Trade Consolidated Screening List (CSL)

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

SZ DJI Technology Co., Ltd.
Company · Export controlled · Sanctioned entity · China
China Communications Construction Company Limited
Company · Export controlled · Sanctioned entity · China
Joint Stock Company "Polyus Krasnoyarsk"
Company · Sanctioned entity · Russia
Aerosun Corporation
Company · Export controlled · Sanctioned entity · China
MBP TRADING LTD
Company · Export controlled · France · United Kingdom · Iran · Senegal
Gazprombank (Switzerland) Ltd
Company · Sanctioned entity · Switzerland
China National Offshore Oil Corporation
Company · Sanctioned entity · China
Mein Chein
Company · Export controlled · Sanctioned entity · Russia
AVIATION INDUSTRY CORPORATION OF CHINA, LTD.
Company · Sanctioned entity · China
LANIT INCORPORATED
Company · Export controlled · Sanctioned entity · Russia
Aerospace CH UAV Co., Ltd
Company · Sanctioned entity · China
Banco de Desarrollo Economico y Social de Venezuela
Company · Sanctioned entity · Venezuela
LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY
Company · Export controlled · Sanctioned entity · Russia
Otkritie Ltd
Company · Export controlled · Sanctioned entity · Cyprus
China Aerospace Science and Industry Corporation Limited
Company · Sanctioned entity · China
Public Joint Stock Company Uzhuralzoloto Group of Companies
Company · Sanctioned entity · Russia
BANCO VTB AFRICA, S.A.
Company · Export controlled · Sanctioned entity · Angola
Bank Sepah International PLC
Company · Export controlled · Sanctioned entity · United Kingdom
PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY
Company · Export controlled · Sanctioned entity · Russia
East West United Bank SA
Company · Sanctioned entity · Luxembourg
Zen Shipping & Port India Private Limited
Company · Export controlled · Sanctioned entity · India
JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT
Company · Sanctioned entity · Russia
IC Veles Capital LLC
Company · Sanctioned entity · Russia
Caliber Wealth Management Ltd
Company · Sanctioned entity · Bahamas · Cyprus
SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye

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Search in: Legal Entity Identifier (LEI) Reference Data

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