Search

Search OpenSanctions

Filtered: Export controlled US Trade Consolidated Screening List (CSL)

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

FELICIANO SEMBORIO DELOS REYES
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Samer Foz
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Abdallah Senussi
Person · Debarred entity · Export controlled · Sanctioned entity · Libya · Mali · Sudan
Dmitry Bulgakov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Maria Butina
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Joint Stock Company Vologodsky Optiko Mekhanichesky Factory
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Shiprepairing Center Zvyozdochka
Company · Debarred entity · Export controlled · Sanctioned entity · Russia · Ukraine
Joint stock company Zavod Dagdiesel
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Ulan-Ude Aviation Plant
Company · Debarred entity · Export controlled · Sanctioned entity · China · Russia
Tejarat Bank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
JSC Novosibirsk Aircraft Production Plant named after V.P. Chkalov
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC MBDB Iskra
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Baltic Shipbuilding Plant Yantar
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JAMMAL TRUST BANK S.A.L.
Company · Debarred entity · Export controlled · Sanctioned entity · Côte d'Ivoire · United Kingdom · Lebanon · Nigeria
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
Company · Debarred entity · Export controlled · Sanctioned entity · China · Russia
Sovfracht JSC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Vityaz Machine Building Company Joint Stock Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Nikolay Vasilievich Kolomeitsev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Ahmed Mohammed Hamed Ali
Person · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Egypt · United States
Masood Azhar
Person · Crime · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan
Ahmad Mahmoud Hassan
Person · Debarred entity · Export controlled · Sanctioned entity · DR Congo · Tanzania
JSC UEC STAR
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC VMP AVITEK
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY OPEN SYSTEMS DEVELOPMENT TECHNOLOGY
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
OOO AEROSKAN
Company · Debarred entity · Export controlled · Sanctioned entity · Russia

Previous
426 - 450 of more than 10000
Next