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Filtered: US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-20

RSB Group
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Konstantin Vladimirovich IVASHCHENKO
Person · Disqualified · Politician · Sanctioned entity · Soviet Union · Ukraine
ALEXEI KUZMICHEV
Person · Sanctioned entity · Cyprus · France · Russia
Khalid Shaikh Mohammed
Person · Export controlled · Sanctioned entity · Cuba · Kuwait · Pakistan · United States
Nikolai Ivanovich Ryzhkov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Sergei Gavrilov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vyacheslav Nikonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
OTHMAN AHMED OTHMAN AL-GHAMDI
Person · Terrorism · Export controlled · Sanctioned entity · Saudi Arabia · Yemen
48th Central Scientific Research Institute
Company · Export controlled · Sanctioned entity · Russia
Joint-stock company 'Lenpromtransproyekt'
Company · Disqualified · Sanctioned entity · Russia
OOO Albatross
Company · Export controlled · Sanctioned entity · Russia
Belneftekhim
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine · United States
Forss Technology Ltd
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Europaisch-Iranische Handelsbank AG
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Germany · Iran · United States
Russian Agricultural Bank
Company · Disqualified · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELA
Company · Export controlled · Sanctioned entity · Russia
Boris Yyacheslavovich Gryzlov
Person · Disqualified · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Safia Farkash Mohammed Al-Hadad
Person · Export controlled · Sanctioned entity · Egypt · Libya · Oman
Mokhtar Belmokhtar
Person · Crime · Terrorism · Export controlled · Sanctioned entity · Wanted · Algeria · United States
Ella Pamfilova
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Alexandru Caraman
Person · Disqualified · Politician · Sanctioned entity · Moldova · Transnistria · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Andrey Melnichenko
Person · Sanctioned entity · United Arab Emirates · Belarus · Russia
Artur Taymazov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Uzbekistan
Peter Gadet
Person · Export controlled · Politician · Sanctioned entity · Sudan · South Sudan
ZAURBEK SALIMOVICH GUCHAEV
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria

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