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Filtered: Companies US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-12-18

INDUSTRIAL DEVELOPMENT & RENOVATION ORGANIZATION OF IRAN
Organization · Sanctioned entity · United Arab Emirates · Iran
Jaysh al-Muhajirin wal-Ansar (JAMWA)
Organization · Terrorism · Export controlled · Sanctioned entity · Syria
Bank Otkritie Financial Corporation PJSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
KOREA KURYONGGANG TRADING CORPORATION
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea
Joint Stock Company Central Design Bureau of Automatics
Company · Export controlled · Sanctioned entity · Russia
VOSTOCHNAYA VERF PAO
Company · Export controlled · Sanctioned entity · Russia
Evrazia
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Ramensky Instrument Engineering Plant
Company · Export controlled · Sanctioned entity · Russia
JSC RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTS
Company · Export controlled · Sanctioned entity · Russia
Naftan Oil Refinery
Company · Sanctioned entity · Belarus
JOINT STOCK COMPANY NOVOSIBIRSK INSTRUMENT MAKING PLANT
Company · Export controlled · Sanctioned entity · Russia
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
Company · Export controlled · Trade risk · Sanctioned entity · China
KOMSOMOLSK-ON-AMUR AIRCRAFT PRODUCTION ASSOCIATION
Company · Export controlled · Sanctioned entity · Russia
AL-SALAH SOCIETY
Organization · Export controlled · Sanctioned entity · Palestine · United States
Inforos OOO IA
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Iran Marine Industrial Company (SADRA)
Company · Disqualified · Export controlled · Sanctioned entity · Iran · Venezuela
LLC Testkomplekt
Company · Disqualified · Sanctioned entity · Russia
Federal State Unitary Enterprise Dukhov Automatics Research Institute
Company · Disqualified · Export controlled · Sanctioned entity · Russia
KB Navis
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Rocket and Space Centre Progress JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
AL-AQSA CHARITABLE FOUNDATION
Organization · Crime · Export controlled · Sanctioned entity · Belgium
Azarab Industries Co.
Company · Export controlled · Sanctioned entity · Iran
First East Export Bank, P.L.C
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · Malaysia
140 Repair Plant
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
ADF (Allied Democratic Forces)
Organization · Terrorism · Export controlled · Sanctioned entity · DR Congo · Uganda

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