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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-24

AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Husayn Juaythini
Person · Terrorism · Export controlled · Sanctioned entity · Palestine
JSC Zaliv Shipyard
Company · Disqualified · Export controlled · Sanctioned entity · Russia · Ukraine
Olga Amelchenkova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Vitaliy Khotsenko
Person · Disqualified · Politician · Sanctioned entity · Russia · Ukraine · Donetsk (Occupied Ukraine)
Mahmoud Mohammad Ahmed Bahaziq
Person · Terrorism · Export controlled · Sanctioned entity · India · Saudi Arabia · United States
Alena Igorevna Arshinova
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Germany · Transnistria · Russia
Yury Vorobyov
Person · Disqualified · Politician · Sanctioned entity · Russia
Sergey Lisovskiy
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Ivan Ivanovich Melnikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Abdul Hakim Murad
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · Pakistan · United States
Kurganmashzavod
Company · Export controlled · Sanctioned entity · Russia
Mohammad Reza Lahaman Kiram
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Syria
Gama'a al-Islamiyya
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Egypt · United States
Bank Tejarat
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
Joint Stock Company Baltic Shipbuilding Plant Yantar
Company · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CONCERN ELEKTROPRIBOR
Company · Export controlled · Sanctioned entity · Russia
Amin Industrial Complex
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Hamas including Izz al-Din al-Qassam Brigades
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · United States
POPULAR REVOLUTIONARY STRUGGLE
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Spain · United States
'Abd al-Rahman Khalaf 'Ubayd Juday' al-'Anizi
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · Syria
FKP "Avangard"
Company · Export controlled · Sanctioned entity · Russia
Abderrahmane Ould El Amar
Person · Terrorism · Export controlled · Sanctioned entity · Mali
Anatoly Wasserman
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Dzmitry Shautsou
Person · Politician · Sanctioned entity · Belarus · Soviet Union

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Search in: Warrants and Criminal Entities

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