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Filtered: Public bodies US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-23

KHROMOS INZHINIRING
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Russia
AL-QA'IDA KURDISH BATTALIONS
Organization · Export controlled · Sanctioned entity · Iraq · Iran
PUMA SECURITY COMPANY
Organization · Sanctioned entity · Bosnia and Herzegovina · United States
CHONGQING NINGSE CARTOON & ANIMATION DEVELOPMENT CO., LTD.
Organization · Export controlled · Sanctioned entity · China
Oriental Review
Organization · Disqualified · Export controlled · Sanctioned entity · Russia
GM Farm
Organization · Export controlled · Sanctioned entity · Lebanon
Ramor Group
Organization · Export controlled · Sanctioned entity · Türkiye
Balochistan Liberation Army
Organization · Terrorism · Export controlled · Sanctioned entity · Pakistan
Reconstruction Organization of Holy Shrines in Iraq
Organization · Export controlled · Sanctioned entity · Iraq · Iran
RUSGAZALYANS
Organization · Export controlled · Sanctioned entity · Russia
Guangzhou Tengyue Chemical Co., Ltd.
Organization · Sanctioned entity · China
FADICO CC
Organization · Export controlled · Sanctioned entity · South Africa
THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE
Organization · Sanctioned entity · Belarus
Koh Kong Resort
Organization · Sanctioned entity · Cambodia
BOU ALI SINA PETROCHEMICAL COMPANY
Organization · Export controlled · Sanctioned entity · Iran
ISIL-Saudi Arabia
Organization · Export controlled · Sanctioned entity · Kuwait · Saudi Arabia
HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Mexico · United States
AUTO PARTES HANDAL S. DE R.L. DE C.V.
Organization · Sanctioned entity · Honduras
IYARI DISENO DE COLECCION HUICHOL
Organization · Sanctioned entity · Mexico
LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY
Organization · Export controlled · Sanctioned entity · Russia
BIBLOS TRAVEL AGENCY
Organization · Export controlled · Sanctioned entity · United States · Venezuela
Daewon Industries
Organization · Export controlled · Sanctioned entity · North Korea
AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Organization · Export controlled · Sanctioned entity · Iraq · United States
Iridescent Co Ltd
Organization · Export controlled · Sanctioned entity · China · Marshall Islands
Rayming Technology
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR

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