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

Search guide · Data current as of 2025-08-09

Limited Liability Company World of Fasteners TD
Organization · Export controlled · Sanctioned entity · Russia
ISIS-Bangladesh
Organization · Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity · Bangladesh · Singapore
Suzhou Nanda Optoelectronic Materials Co., Ltd.
Legal entity · Export controlled · Sanctioned entity · China
Guizhou Liyang Intl Manufacturing Co Ltd.
Legal entity · Export controlled · Sanctioned entity · China
Lama Foods International Offshore S.A.L.
Organization · Export controlled · Sanctioned entity · Lebanon
Huawei Technologies Deutschland GmbH
Legal entity · Export controlled · Sanctioned entity · Germany
Sahloul Money Exchange Company
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Türkiye
SUPERWAVE GROUP
Company · Export controlled · Sanctioned entity · Russia
OOO Otkritie Factoring
Company · Export controlled · Sanctioned entity · Russia
IRAQI FREIGHT SERVICES LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Krakern Limited
Company · Export controlled · Sanctioned entity · Malta
OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
Nanjing Huada Jiutianke Technology Co., Ltd.
Legal entity · Export controlled · Sanctioned entity · China
Tawasul Company
Organization · Export controlled · Sanctioned entity · Syria
Aleksandr Andreyevich Gayevoy
Person · Export controlled · Sanctioned entity · Russia
Medanta
Legal entity · Export controlled · Sanctioned entity · Russia
ALI ASGHAR ATTAF GHOLAMHOSEIN
Person · Export controlled · Sanctioned entity · Iran
Parsek LLC
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company EKSIKYUSHN ER DI SI
Organization · Export controlled · Sanctioned entity · Russia
VEB ASIA LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Carbonim Engineering Limited Liability Company
Organization · Export controlled · Sanctioned entity · Russia
Mohamed Mire Ali Yusuf
Person · Export controlled · Sanctioned entity · Somalia
Metal Paint Products (Pvt) Ltd
Legal entity · Export controlled · Sanctioned entity · Pakistan
LLC Mir Stanochkina
Company · Export controlled · Sanctioned entity · Russia
Roslami Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR

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Topics

7,825Export controlled 7,615Sanctioned entity 814Disqualified 537Person of interest 495Politician 445Terrorism 193Counter-sanctioned entity 101Public listed company 80Military 79Bank

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Data sources

7,825US Trade Consolidated Screening List (CSL)7,481Taiwan Strategic High-Tech Commodities Entity List 6,641US OFAC Specially Designated Nationals (SDN) List 6,576US SAM Procurement Exclusions 2,170Ukraine NSDC State Register of Sanctions 2,068Russian Unified State Register of Legal Entities 2,055Swiss SECO Sanctions/Embargoes 1,945PermID Open Data 1,637French National Asset Freezing System 1,630EU Financial Sanctions Files (FSF)

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Countries

3,069Russia 1,208China 737Iran 328Hong Kong SAR 312Türkiye 291United Arab Emirates 259North Korea 232Lebanon 203Iraq 198Pakistan

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