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Filtered: Companies US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-10-10

POLYUS Research Institute of M.F. Stelmakh Joint Stock Company
Company · Export controlled · Sanctioned entity · Russia
Kalay Electric Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
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
TRANSKAPITALBANK
Company · 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
PJSC UEC-Kuznetsov
Company · Export controlled · Sanctioned entity · Russia
JSC Kumertau Aviation Production Company
Company · Export controlled · Sanctioned entity · Russia
SINA FINANCE AND CREDIT COMPANY
Company · Export controlled · Sanctioned entity · Iran
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)
Organization · Export controlled · Sanctioned entity · Lebanon
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
Joint Stock Company Remdizel
Company · Export controlled · Sanctioned entity · Russia
NAFTIRAN INTERTRADE CO. (NICO) LIMITED
Company · Sanctioned entity · United Kingdom · Iran · Jersey · Malaysia
JOINT STOCK COMPANY ASTEIS
Company · Export controlled · Sanctioned entity · Russia
Bank Sepah
Company · Export controlled · Sanctioned entity · Germany · France · Iran · Italy
Russian Venture Company
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Imaxchip Technology Co., Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR

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