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Filtered: Export controlled US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-25

Minsk Wheel Tractor Plant
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Ahmad Oumar Imhamad al-Fitouri
Person · Export controlled · Sanctioned entity · Libya
Saif al-Arab Gaddafi
Person · Export controlled · Politician · Sanctioned entity · Libya
Mariyskiy Machine-Building Plant Open Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
Jaber Abdallah Jaber AHMAD AL-JALAHMAH
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
AO NII Vektor
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Namchongang Trading Corporation
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Joint Stock Company Precision Engineering Design Bureau named after A.E. Nudelman
Company · Export controlled · Sanctioned entity · Russia
Hamid Abdallah Ahmad Al-Ali
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait
Zafar IQBAL
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan
Elizaveta Dmitriyevna Peskova
Person · Disqualified · Export controlled · Sanctioned entity · Belgium · France · Russia
Masood Azhar
Person · Crime · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan
Mohammed Dib Zaitoun
Person · Disqualified · Export controlled · Sanctioned entity · Syria
Rafiq Shahadah
Person · Export controlled · Sanctioned entity · Syria
ZAURBEK SALIMOVICH GUCHAEV
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
Khawa Panga MANDRO
Person · Export controlled · Sanctioned entity · DR Congo · Uganda · United States
KATRANGI ELECTRONICS
Company · Export controlled · Sanctioned entity · Egypt · France · Lebanon · Syria
Hamsho International
Company · Disqualified · Export controlled · Sanctioned entity · Syria
COMITE' DE BIENFAISANCE ET DE SECOURS AUX PALESTINIENS
Company · Terrorism · Export controlled · Sanctioned entity · France · United States
Joint Stock Company Concern Granit-Electron
Company · Export controlled · Sanctioned entity · Russia
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Sri Lanka · United States
AKTSIONERNOYE OBSHCHESTVO DUBNENSKIY MASHINOSTROITELNYY ZAVOD IMENI NP FODOROVA
Company · Export controlled · Sanctioned entity · Russia
Russian Helicopters JSC
Company · Export controlled · Trade risk · Sanctioned entity · Sanction-linked entity · Russia
Arsenal Machine Building Plant Open Joint Stock Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
SOVFRACHT
Company · Disqualified · Export controlled · Sanctioned entity · Russia

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