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

Search guide · Data current as of 2026-02-26

SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY
Organization · Export controlled · Sanctioned entity · Iran
Kaili Industrial HK Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
IRANIAN-VENEZUELAN BI-NATIONAL BANK
Organization · Export controlled · Sanctioned entity · Iran
NONCOMMERCIAL ORGANIZATION REGIONAL INNOVATION INVESTMENT FUND YAMAL
Organization · Export controlled · Sanctioned entity · Russia
INTELLEXA ANONYMI ETAIREIA
Organization · Export controlled · Sanctioned entity · Greece
LOS GUEROS
Organization · Sanctioned entity · Mexico
Faratech
Organization · Export controlled · Sanctioned entity · Iran
T-Rubber Co., Ltd
Organization · Export controlled · Sanctioned entity · China
ANO INSTITUTE OF ENGINEERING PHYSICS
Organization · Export controlled · Sanctioned entity · Russia
Narin Sepehr Mobin Isatis
Organization · Export controlled · Sanctioned entity · Iran
SS Techniques Company Limited
Organization · Disqualified · Export controlled · Sanctioned entity · Myanmar
AL-INMAA GROUP, LLC
Organization · Export controlled · Sanctioned entity · Lebanon
LIMITED LIABILITY COMPANY DZHET SNAB
Organization · Export controlled · Sanctioned entity · Russia
Shanghai Fudan Microelectronics Co., Ltd.
Legal entity · Export controlled · China
AL-SHABBIHAH
Organization · Export controlled · Sanctioned entity · Syria
COMPANIA GANADERA 5 MANANTIALES S. DE P.R. DE R.L.
Organization · Sanctioned entity · Mexico
King Royal Technologies Co. Ltd
Organization · Disqualified · Export controlled · Sanctioned entity · Myanmar
PRODUCTION UNITARY ENTERPRISE PLANT SVT
Organization · Export controlled · Sanctioned entity · Belarus
Qianpu Technology Co., Ltd.
Legal entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
AL AMAN CO KARGO
Organization · Export controlled · Sanctioned entity · Türkiye
FAST LINK SAL
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Shahid Shustari Industries
Organization · Export controlled · Sanctioned entity · Iran
ROCKSIDE ENTERPRISE
Organization · Export controlled · Sanctioned entity · Pakistan
ADDAMEER - Prisoner Support and Human Rights Association
Organization · Terrorism · Export controlled · Sanctioned entity · Israel · Palestine
Shanghai Cambricon Information Technology Co., Ltd.
Legal entity · Export controlled · China

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