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Filtered: US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-01-08

Oleksandr Viktorovych Yanukovych
Person · Disqualified · Debarred entity · Sanctioned entity · Russia · Soviet Union · Ukraine
Joint Stock Company State Research Center of the Russian Federation Troitsk Institute for Innovation and Fusion Research
Company · Disqualified · Sanctioned entity · Russia
JSC FNPTS NNIIRT
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Federal State Budgetary Enterprise 'Sanatorium "Nizhnyaya Oreanda"' of the Administration of the President of the Russian Federation
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia · Ukraine
FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOL
Company · Sanctioned entity · Russia · Ukraine
Benevolence International Foundation
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestine · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
Sergei Evgenevich Naryshkin
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Margarita Simonyan
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Shoigu
Person · Debarred entity · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Elvira Nabiullina
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
RESEARCH AND PRODUCTION CORPORATION URALVAGONZAVOD
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Aleksandr Grigorievich Lukashenka
Person · Disqualified · War crimes · Debarred entity · Politician · Sanctioned entity · Belarus · Soviet Union · United States
Viktor Yanukovych
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)
Limited Liability Company Zala Aero
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Radioavtomatika LLC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Stroygazmontazh Corporation (SGM Group)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Limited Liability Company Promtekhnologiya
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Alexander Alexandrovich Karelin
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Mironov
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
UEC-Saturn
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Valentina Ivanovna Matviyenko
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Gazprombank Joint Stock Company
Company · Disqualified · Debarred entity · Trade risk · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Yevgeniy Viktorovich Prigozhin
Person · Disqualified · Crime · War crimes · Debarred entity · Export controlled · Politician · Sanctioned entity · Wanted · Russia · Soviet Union
Sergey Valeryevich Aksyonov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Moldova · Russia · Soviet Union · Ukraine · Crimea (Occupied Ukraine)
Joint-Stock Company 'Sparkling Wine Plant Novy Svet
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia · Ukraine

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