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Filtered: Organizations US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-09-27

COMPAGNIE AERIENNE DES GRANDS LACS
Organization · Export controlled · Sanctioned entity · DR Congo · Congo-Brazzaville · Rwanda
Greater Tehran Prison
Organization · Sanctioned entity · Iran
RAJAH SOLAIMAN MOVEMENT (RSM)
Organization · Terrorism · Export controlled · Sanctioned entity · Philippines
Jund al-Khilafah in Tunisia
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Namibia · Tunisia
DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA
Organization · Export controlled · Sanctioned entity · DR Congo
PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANK
Company · Sanctioned entity · Russia
JOINT STOCK COMPANY NOVOSIBIRSK INSTRUMENT MAKING PLANT
Company · Export controlled · Sanctioned entity · Russia
Concern Radio-Electronic Technologies, Public Joint Stock Company Stavropol Radio Plant Signal
Company · Export controlled · Sanctioned entity · Russia
FOREIGN TRADE BANK OF THE D.P.R. OF KOREA
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
LLC Alabuga Development
Company · Export controlled · Sanctioned entity · Russia
SELESELAT AL-THAHAB
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Lipetsk Mechanical Plant LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Syria
JSC Kumertau Aviation Production Company
Company · Export controlled · Sanctioned entity · Russia
PJSC Severstal
Company · Disqualified · Sanctioned entity · Russia
ALEKSINSKY CHEMICAL PLANT
Company · Export controlled · Sanctioned entity · Russia
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)
Organization · Export controlled · Sanctioned entity · Lebanon
Iran Communications Industries (ICI)
Organization · Disqualified · Export controlled · Sanctioned entity · Iran
Liberation Tigers of Tamil Eelam
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Sri Lanka
AGAT-ELECTROMECHANICAL PLANT
Organization · Disqualified · Export controlled · Sanctioned entity · Belarus
Joint Stock Company Russian Research Institute Electronstandart
Company · Export controlled · Sanctioned entity · Russia
JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE
Company · Disqualified · Sanctioned entity · Russia
Bonyad Taavon Sepah
Company · Disqualified · Export controlled · Sanctioned entity · Iran
FEDERAL SECURITY SERVICE
Company · Export controlled · Sanctioned entity · Russia
Mehr Bank
Company · Disqualified · Export controlled · Sanctioned entity · Iran

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