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

Search guide · Data current as of 2026-02-19

Far Eastern Bank
Company · Export controlled · Sanctioned entity · Russia
China Head Aerospace Technology Company
Company · Export controlled · Sanctioned entity · China · France · Netherlands
Abdul Rosyid Ridho BA'ASYIR
Person · Terrorism · Export controlled · Sanctioned entity · Indonesia
Khatam al Anbiya Construction Headquarters
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
7TH OF TIR
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
Company · Export controlled · Sanctioned entity · China · Russia
Public Joint Stock Company Vympel Interstate Corporation
Company · Export controlled · Sanctioned entity · Russia
Jamaat-ul-Ahrar
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Nikolai Burlyayev
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Gul Agha Ishakzai
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Maulana Fazlullah
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Ashraf Muhammad Yusuf 'Uthman 'Abd al-Salam
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Vladimir Sergeevich Kiriyenko
Person · Disqualified · Export controlled · Sanctioned entity · Russia
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
Company · Export controlled · Trade risk · Sanctioned entity · China · United States
Joint Stock Company Reductor - PM
Company · Export controlled · Sanctioned entity · Russia
ISFAHAN OPTICS INDUSTRY
Company · Disqualified · Export controlled · Sanctioned entity · Iran
ROSOBORONEKSPORT OAO
Company · Export controlled · Sanctioned entity · Russia
Ayman Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
Joint Stock Company Severniy Press
Company · Export controlled · Sanctioned entity · India · Russia
Abu Ubaydah Khayri Hafiz Al-Agha
Person · Export controlled · Sanctioned entity · Saudi Arabia
Federal State Unitary Enterprise Scientific and Production Enterprise Gamma
Company · Export controlled · Sanctioned entity · Russia
Korea Mining Development Trading Corporation
Company · Export controlled · Sanctioned entity · China · Iran · North Korea · Russia · Syria · United States
Sergey Shargunov
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Yevgeny Pervyshov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union

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Equivalent request

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