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Filtered: US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-01-02

Open Joint Stock Company "Belaruskali"
Company · Disqualified · Debarred entity · Sanctioned entity · Belarus
Vyacheslav Vladimirovich Gladkov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Noureddine ADAM
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Central African Republic · Sudan · South Sudan
Alexander Bastrykin
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Laurent Nkunda
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · DR Congo · United States
Hasan Nasrallah
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Lebanon
Boris Yyacheslavovich Gryzlov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Denis Valentinovich Manturov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Simon Gatwech Dual
Person · Debarred entity · Export controlled · Sanctioned entity · Sudan · South Sudan
Sergei Gavrilov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Viktor Vekselberg
Person · Disqualified · Debarred entity · Export controlled · Regulator action · Sanctioned entity · Cyprus · Russia · Soviet Union · Ukraine
KALININ MACHINE PLANT JSC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
AL-HARAMAIN ISLAMIC FOUNDATION
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Bosnia and Herzegovina · Somalia · United States
'UMAR MAHMUD ARHAYM
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq
Joint Stock Company Scientific Research Institute of Computing Complexes Named After M.A. Kartsev
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company National Settlement Depository
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
ABDUR REHMAN SINDI
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Wanted · Pakistan
Engineering Center of Innovative Technologies
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Konstantin Vladimirovich IVASHCHENKO
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Soviet Union · Ukraine
Isnilon Totoni Hapilon
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Khalid Shaikh Mohammed
Person · Debarred entity · Export controlled · Sanctioned entity · Cuba · Kuwait · Pakistan · United States
Abdul Reza Shahlai
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · United States
Ihor Anatolievich PLYSHEVSKIY
Person · Disqualified · Debarred entity · Sanctioned entity · Belarus
PUBLIC JOINT STOCK COMPANY OF SPECIAL MACHINE BUILDING AND METALLURGY
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
LLC OBORONLOGISTICS
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia

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