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Filtered: Debarred entity US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-01-10

Joint Stock Company Shiprepairing Center Zvyozdochka
Company · Debarred entity · Export controlled · Sanctioned entity · Russia · Ukraine
Tong-Myong KIM
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Saint Kitts and Nevis · North Korea · United States
Joint stock company Zavod Dagdiesel
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC "Zavolzhsky plant of caterpillar tractors"
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Ulan-Ude Aviation Plant
Company · Debarred entity · Export controlled · Sanctioned entity · China · Russia
Tejarat Bank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
JSC MBDB Iskra
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
SHU SHENG CHEN
Person · Debarred entity · Sanctioned entity · China · United Kingdom · Hong Kong SAR · Cambodia · United States
Crimean Republican Enterprise Azov Distillery Plant
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia · Ukraine
JAMMAL TRUST BANK S.A.L.
Company · Debarred entity · Export controlled · Sanctioned entity · Côte d'Ivoire · United Kingdom · Lebanon · Nigeria
Lidzia Mihailauna Yarmoshina
Person · Disqualified · Debarred entity · Sanctioned entity · Belarus · United States
LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
Company · Debarred entity · Export controlled · Sanctioned entity · China · Russia
Sovfracht JSC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
SVERDLOV STATE-OWNED ENTERPRISE
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Joint Stock Company Saratov Radio Instrument Plant
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Sovcombank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
FELICIANO SEMBORIO DELOS REYES
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
DMITRI GORA
Person · Debarred entity · Politician · Sanctioned entity · Belarus · Georgia
Aliaksandr Mikhailavich Lasyakin
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Belarus · Soviet Union
Oleg Leonidovich SLIZHEVSKI
Person · Debarred entity · Politician · Sanctioned entity · Belarus · Russia · United States
Dmitry Bulgakov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Vyacheslav Vyacheslavovich DUKHIN
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Izzat Ibrahim al-Douri
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iraq · United States
Maria Butina
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Dmitry Grigorenko
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia

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