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Filtered: Assets US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-01-25

Urals Project Design Bureau Detal
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Concern Avtomatika
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Lipetsk Mechanical Plant LLC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
BANK ZENIT OAO
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDA
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
AO Zavod Elekon
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Al Haram Foreign Exchange Co. LTD
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestine · Sudan · Türkiye
Research and Production Enterprise "Iskra Plant"
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Federal Research Center Institute of Applied Physics of the Russian Academy of Sciences
Company · Debarred entity · Sanctioned entity · Russia
JOINT STOCK COMPANY "OMSK SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT MAKING"
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Shahid Hemmat Industrial Group (SHIG)
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
PUBLIC JOINT STOCK COMPANY CENTER FOR CARGO CONTAINER TRAFFIC TRANSCONTAINER
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Myanmar Directorate of Defense Industries
Company · Disqualified · Debarred entity · Sanctioned entity · Myanmar
Joint-stock company "PMC Wagner Centre"
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC State Scientific Research Institute Of Instrument Making
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Strategic Culture Foundation
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Open Joint Stock Company Moscow Machinery Building Plant Avangard
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC Kumertau Aviation Production Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
MCST JSC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
SINA FINANCE AND CREDIT COMPANY
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
RAJAH SULAIMAN MOVEMENT
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
AGAT-ELECTROMECHANICAL PLANT
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Belarus
Almaz Central Marine Design Bureau Joint Stock Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Research and Production Corporation Konstruktorskoye Byuro Mashynostroyeniya
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
LLC Alabuga Development
Company · Debarred entity · Export controlled · Sanctioned entity · Russia

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