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Filtered: US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-12-31

OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANT
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Ministry of Defence and Armed Forces Logistics
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Niru Battery Manufacturing Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
JSC Kalashnikov Concern
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
ZAKI UR-REHMAN
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Pakistan · United States
Andrei Skoch
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Pyotr Olegovich Tolstoy
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Abdul Rahman Yasin
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Iraq · United States
JSC Arsenyev Aviation Company Progress
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Samen Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
OFFICE NO.39
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Joint Stock Company Corporation Moscow Institute of Heat Technology
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
JSC "V.V. Tikhomirov Scientific Research Institute of Instrument Design"
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Alexei Konstantinovich PUSHKOV
Person · Debarred entity · Politician · Sanctioned entity · China · Russia · Soviet Union
Haji Khairullah BARAKZAI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Abdel Rahman Juma Barkalla
Person · Debarred entity · Export controlled · Sanctioned entity · Sudan
Joint Stock Company Shvabe
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Said Bahaji
Person · Crime · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Germany · Morocco
Yury Petrovich TRUTNEV
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Ibrahim Hasan Tali Asiri
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
Alexander Sergeevich Khodakovsky
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Alexei Gennadyevich DYUMIN
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Musa Hilal Abdalla Alnsiem
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Sudan · United States
Alexey Alexandrov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

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