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Filtered: Organizations US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-09-28

Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.S. Yalamov
Company · Export controlled · Sanctioned entity · Russia
MSP KALA NAFT CO. TEHRAN
Organization · Sanctioned entity · United Arab Emirates · Canada · China · Iran · Russia
Joint Stock Company Duks
Company · Export controlled · Sanctioned entity · Russia
JSC RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTS
Company · Export controlled · Sanctioned entity · Russia
AL-IHSAN CHARITABLE SOCIETY
Organization · Export controlled · Sanctioned entity · Lebanon · Palestinian territories · United States of America
TIMER BANK PAO
Company · Export controlled · Sanctioned entity · Russia
UMMAH TAMIR I-NAU
Organization · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
JOINT STOCK COMPANY INVESTTRADEBANK
Company · Sanctioned entity · Russia
Public Joint Stock Company Moscow Exchange Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
AO Zavod Elekon
Company · Disqualified · Export controlled · Sanctioned entity · Russia
OPEN JOINT STOCK COMPANY MTS BANK
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Sepanir Oil and Gas Energy Eng. Co SSK
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
JSC Research and Production Association "Kvant"
Company · Export controlled · Sanctioned entity · Russia
All-Russian Research Institute of Experimental Physics (VNIIEF)
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN
Organization · Terrorism · Export controlled · Sanctioned entity · Nigeria
OAO BELORUSSKAYA KALIYNAYA KOMPANIYA
Company · Sanctioned entity · Belarus
KB RADAR
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
Urals Project Design Bureau Detal
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Concern Avtomatika
Company · Export controlled · Sanctioned entity · Russia
AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Research and Production Association Named After S. A. Lavochkina
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Moscow Industrial Bank
Company · Disqualified · Sanctioned entity · Russia
Kamensk-Uralskiy Metallurgicheskiy Zavod
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Higher Institute for Applied Sciences and Technology (HIAST)
Company · Disqualified · Export controlled · Sanctioned entity · Syria
COMPAGNIE AERIENNE DES GRANDS LACS
Organization · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda

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