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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

Covart Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
GPB INTERNATIONAL SA
Company · Sanctioned entity · Luxembourg
CHINA HAOKUN ENERGY CO., LTD.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
JOINT STOCK COMPANY ZOLOTO SELIGDARA
Company · Export controlled · Sanctioned entity · Russia
Audax Consulting Trust Establishment
Company · Export controlled · Sanctioned entity · Liechtenstein
ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD
Company · Export controlled · Sanctioned entity · China
Banco Bandes Uruguay S.A.
Company · Sanctioned entity · Uruguay
BUSINESS-FINANCE LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
Mulberry Proje Yatirim Anonim Sirketi
Company · Sanctioned entity · Türkiye
Azoria Shipping Company Limited
Company · Sanctioned entity · Cyprus
Fujian Provincial Pingtan County Ocean Fishing Group Co., Ltd.
Company · Sanctioned entity · China
AVIC Jonhon Optronic Technology Co., Ltd.
Company · Sanctioned entity · China
Rosneft Trading S.A.
Company · Export controlled · Sanctioned entity · Switzerland
CSSC Offshore & Marine Engineering (Group) Company Limited
Company · Sanctioned entity · China
NEW EUROPEAN PIPELINE AG
Company · Sanctioned entity · Switzerland
Amsterdam Trade Bank NV
Company · Export controlled · Sanctioned entity · Netherlands
China Nuclear Engineering Corporation Limited
Company · Sanctioned entity · China
Semiconductor Manufacturing International (Tianjin) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
China South Industries Group Corporation
Company · Sanctioned entity · China
Huawei Investment & Holding Co., Ltd.
Company · Sanctioned entity · China
RG Group FZE
Company · Sanctioned entity · United Arab Emirates
GALAXY BEARINGS LIMITED
Company · Export controlled · Sanctioned entity · India
Ocean Leonid Investments
Company · Disqualified · Sanctioned entity · United Arab Emirates
GTLK EUROPE CAP
Company · Sanctioned entity · Ireland
GPB Financial Services Hong Kong Limited
Company · Sanctioned entity · China · Hong Kong SAR

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Search in: Legal Entity Identifier (LEI) Reference Data

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