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

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

Al-Bustan Charity
Organization · Export controlled · Sanctioned entity · Syria
Mirza
Organization · Disqualified · Export controlled · Sanctioned entity · Pakistan · Syria
GRUPO AROSFRAM
Organization · Export controlled · Sanctioned entity · Angola
Jotrin Electronics Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Volatavto JSC
Organization · Export controlled · Sanctioned entity · Belarus
Fidar System Pooyan
Organization · Export controlled · Sanctioned entity · Iran
IRISL Maritime Training Institute
Organization · Sanctioned entity · Iran
Khaybar Company
Organization · Sanctioned entity · Iran
ADERAL INDUSTRIAL HK LTD.
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
VACUUM KARAN
Organization · Export controlled · Sanctioned entity · Iran
TAA BELKAZTRANS
Organization · Sanctioned entity · Belarus
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
Legal entity · Export controlled · China · Hong Kong SAR · Singapore
Army Supply Bureau
Organization · Export controlled · Sanctioned entity · Syria
ILC EXPORTACIONES, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico · United States
UNIQUE STARS LLC
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
ULSTER DEFENCE ASSOCIATION
Organization · Terrorism · Export controlled · Sanctioned entity · United Kingdom · Northern Ireland · United States
KGB Alpha
Organization · Export controlled · Sanctioned entity · Belarus
Islamic State Somalia (IS Somalia)
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Somalia
DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
Organization · Terrorism · Export controlled · Sanctioned entity · United States
BAYT AL-MAL
Organization · Export controlled · Sanctioned entity · Lebanon · United States
Dart Airlines
Organization · Export controlled · Sanctioned entity · Ukraine
HASSAN AYASH EXCHANGE COMPANY
Organization · Sanctioned entity · Lebanon
AMNAFZAR GOSTAR-E SHARIF
Organization · Export controlled · Sanctioned entity · Iran
Sabaturk Dis Ticaret Anonim Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
SECT OF REVOLUTIONARIES
Organization · Export controlled · Sanctioned entity · Greece

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