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

Search guide · Data current as of 2026-02-06

MAATH ABDULLAH DAEL IMPORT AND EXPORT
Organization · Debarred entity · Export controlled · Sanctioned entity · Yemen
AHRAR AL-SHARQIYAH
Organization · Debarred entity · Export controlled · Sanctioned entity · Syria
GAZPROM NEFT AZIA LLC
Organization · Debarred entity · Export controlled · Sanctioned entity · Kyrgyzstan · Russia
LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKT
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia
Arch Consulting
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Цзянсу Куньї Енвайронментал Текнолоджиз Компані Лтд; Цзянсу Куньї Енвайронмент Текнолоджи Ко Лтд
Organization · Debarred entity · Export controlled · Sanctioned entity · China
INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico · United States
PUBLIC JOINT STOCK COMPANY NADEZHDINSKIY METALLURGICHESKIY ZAVOD
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia
INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS
Organization · Debarred entity · Export controlled · Sanctioned entity · Belarus
FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
Organization · Debarred entity · Sanctioned entity · Belarus
LIMITED LIABILITY COMPANY K ARMA
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia
Atlas Holding
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
GRUPO MBS LIMITADA
Organization · Debarred entity · Sanctioned entity · Mozambique
Mara Salvatrucha (MS-13)
Organization · Terrorism · Debarred entity · Sanctioned entity · Guatemala · Honduras · Mexico · El Salvador · United States
Товариство з обмеженою відповідальністю "Розріз Степной"
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia
SINA RAIL PARS CO
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Javedan Mehr Toos
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
KOW SENG LIM -AKA- ALVIN STANLEY
Legal entity · Export controlled · Hong Kong SAR · Singapore
TEHRAN PROVINCE PRISONS
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
NEW ANSARI LTD
Organization · Sanctioned entity · Afghanistan
Associazione Benefica Di Solidarieta Con Il Popolo Palestinese
Organization · Debarred entity · Export controlled · Sanctioned entity · Italy
New Eastern Outlook
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION
Organization · Debarred entity · Sanctioned entity · Iran
Heavy Oil Distribution Company HODICO SAL Offshore
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
JOINT STOCK COMPANY NOVY LEASING
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia

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