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Filtered: Organizations US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-01-20

Shahed Aviation Industries
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Joint Stock Company State Scientific Research Institute Kristall
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDER
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JSC 144 ARMORED VEHICLE REPAIR PLANT
Company · Debarred entity · Sanctioned entity · Russia
JOINT STOCK COMPANY KOLOMENSKY ZAVOD
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
TRILIANCE PETROCHEMICAL CO LTD
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · China · Germany · Hong Kong SAR · Iran
Iteranet LLC
Company · Debarred entity · Sanctioned entity · Russia
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
Ascon JSC
Company · Debarred entity · Sanctioned entity · Russia
Russian National Reinsurance Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Stan Company
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Public Joint Stock Company Shipbuilding Plant Severnaya Verf
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
LLC PLANAR
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
al-Mulathamun Battalion
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Algeria · Mali
Joint Stock Company Production Association Northern Machine-Building Enterprise
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Mizan Machinery Manufacturing
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Iran Aircraft Industries (IACI)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Russian Machines
Company · Debarred entity · Sanctioned entity · Russia
JSC Bryansk Electromechanical Plant
Company · Export controlled · Sanctioned entity · Russia
Jama'a Nusrat ul-Islam wa al-Muslimin
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Burkina Faso · Mali
ISIS-West Africa
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Nigeria
JUHANG AVIATION TECHNOLOGY (SHENZHEN) CO., LIMITED
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · China
TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Türkiye
OJSC Keremet Bank
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Kyrgyzstan · Russia
MRB Bank
Organization · Debarred entity · Export controlled · Sanctioned entity · Georgia · Russia · Ukraine

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