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

Search guide · Data current as of 2026-02-08

LLC Sinto
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia
International Shipping Bureau L.L.C
Organization · Debarred entity · Sanctioned entity · United Arab Emirates
COCHAN ANGOLA
Organization · Debarred entity · Sanctioned entity · Angola
OOO STROYTRANSGAZ
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia
QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.
Organization · Debarred entity · Sanctioned entity · China
THE TERRORGRAM COLLECTIVE
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Cyberspace
REEM PHARMACEUTICAL, SAL
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
TEHRAN GOSTARESH COMPANY, P.J.S.
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Mahrous Trading FZE
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Parthia Cargo LLC
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Pazargad Non Industrial Operation Company
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
The Best Leader General Trading LLC
Organization · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Army of Islam
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity
Sakunda Holdings
Organization · Debarred entity · Sanctioned entity · Zimbabwe
Zarrin Ghalam and Partners Company
Organization · Debarred entity · Sanctioned entity · Iran
BOYLE CHEMICAL CO., LTD.
Organization · Debarred entity · Sanctioned entity · China
B&W CONSULTING
Organization · Debarred entity · Export controlled · Sanctioned entity · Austria · China · Hong Kong SAR
Beijing Huafeng Test & Control Technology Co., Ltd.
Legal entity · Export controlled · China
MINISTRY OF DEFENCE OF BURMA
Organization · Debarred entity · Export controlled · Sanctioned entity · Myanmar
LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia
Ascent General Insurance Company
Organization · Debarred entity · Export controlled · Sanctioned entity · Seychelles · Singapore · Thailand
ASPECTRIYM LIMITED TRADE DEVELOPMENT
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia
CETC Chip Technology Co., Ltd
Legal entity · Export controlled · Sanctioned entity · China
Harbin Institute of Technology
Legal entity · Export controlled · China
O-Smach Resort
Organization · Debarred entity · Sanctioned entity · Cambodia

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