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Filtered: PermID Open Data US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-09-24

BELAVIA BELARUSIAN AIRLINES
Company · Sanctioned entity · Belarus
Limited Liability Company Foreign Economic Association Technopromexport
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Huawei Technologies Co., Ltd.
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · United States of America
TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Company · Terrorism · Export controlled · Sanctioned entity · Türkiye
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
JOINT STOCK COMPANY ASTEIS
Company · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Shipbuilding Plant Severnaya Verf
Company · Export controlled · Sanctioned entity · Russia
Russian Copper Company ZAO
Company · Disqualified · Sanctioned entity · Russia
PETROLEOS DE VENEZUELA S.A
Company · Debarred entity · Trade risk · Sanctioned entity · Venezuela
TSK VEKTOR
Company · Disqualified · Export controlled · Sanctioned entity · Russia
PAO ZVEZDA
Company · Disqualified · Export controlled · Sanctioned entity · Russia
2566 Radioelectronic Armament Repair Plant
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Joint Stock Company State Scientific Research Institute Kristall
Company · Export controlled · Sanctioned entity · Russia
Sudan Master Technology
Company · Disqualified · Sanctioned entity · Sudan
JSC 144 ARMORED VEHICLE REPAIR PLANT
Company · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINER
Company · Export controlled · Sanctioned entity · Russia
TRILIANCE PETROCHEMICAL COMPANY
Company · Export controlled · Sanctioned entity · United Arab Emirates · China · Germany · Hong Kong SAR · Iran
Joint Stock Company Battery Company Rigel
Company · Sanctioned entity · Russia
Alkhaleej Bank Co Ltd
Company · Disqualified · Sanctioned entity · Sudan
Joint Stock Company 163 Armored Repair Plant
Company · Sanctioned entity · Russia
Joint Stock Company Production Association Northern Machine-Building Enterprise
Company · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY SURGUTNEFTEGASBANK
Company · Export controlled · Sanctioned entity · Russia
MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT PAO
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Stroiservis
Company · Disqualified · Export controlled · Sanctioned entity · Russia
BELSHINA OJSC
Company · Sanctioned entity · Belarus

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