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

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

Ministry of People's Security Correctional (MPS) Bureau
Organization · Disqualified · Export controlled · Sanctioned entity · North Korea
HILAL TRAVEL AGENCY
Organization · Export controlled · Sanctioned entity · United States · Venezuela
Barrio 18
Organization · Terrorism · Export controlled · Sanctioned entity · Canada · Guatemala · Honduras · Italy · El Salvador · United States
AL-QARD AL-HASSAN ASSOCIATION
Organization · Export controlled · Sanctioned entity · Lebanon · United States
Eurosadruzhie OOD
Organization · Sanctioned entity · Bulgaria
CONSPIRACY OF FIRE NUCLEI
Organization · Export controlled · Sanctioned entity · Greece
Kohana Company Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER
Organization · Export controlled · Sanctioned entity · Russia
Los Pochos Drug Trafficking Organization
Organization · Sanctioned entity · Guatemala · Mexico
STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
Organization · Export controlled · Sanctioned entity · Netherlands · United States
Northwestern Polytechnical University
Legal entity · Export controlled · China
AFFILIATES INTERNATIONAL
Organization · Export controlled · Sanctioned entity · Pakistan
Beh Joule Pars Commercial Engineering Company
Organization · Export controlled · Sanctioned entity · Iran
LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY
Organization · Export controlled · Sanctioned entity · Russia
SMART TURBO TECHNOLOGY LTD
Organization · Export controlled · Sanctioned entity · Russia
AO NORILSKII KOMBINAT
Organization · Export controlled · Sanctioned entity · Russia
Aman Holding Company
Organization · Export controlled · Sanctioned entity · Syria
Oryx Denizcilik Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEK
Organization · Export controlled · Sanctioned entity · Kyrgyzstan
Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer
Organization · Export controlled · Sanctioned entity · Russia
CENTER TO INVESTIGATE ORGANIZED CRIME
Organization · Export controlled · Sanctioned entity · Iran
TUREUKOSASUCHULIPTEULAENJIT CO., LTD.
Organization · Export controlled · Sanctioned entity · South Korea
SIAVASH NOURIAN AND CO. EXCHANGE
Organization · Export controlled · Sanctioned entity · Iran
Mandegar Baspar Kimiya Company
Organization · Export controlled · Sanctioned entity · Iran
South Aluminum Company
Organization · Export controlled · Sanctioned entity · Iran

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Equivalent request

GET https://api.opensanctions.org/search/default?datasets=us_trade_csl&offset=550&schema=PublicBody

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