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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 2026-02-19

SVERDLOV STATE-OWNED ENTERPRISE
Company · Disqualified · Sanctioned entity · Russia
Ibrahim Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
Omar Sabawi Ibrahim Hasan Al-Tikriti
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States · Yemen
Galina DANILCHENKO
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Andrey Alexeyeenko
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Samer Foz
Person · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Vladimir Valeryevich ROGOV
Person · Disqualified · Politician · Sanctioned entity · Ukraine
Aliaksandr Mikhailavich Lasyakin
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Mousa Mohammed Abu Marzook
Person · Export controlled · Politician · Sanctioned entity · Egypt · Palestine · United States
Valery Falkov
Person · Politician · Sanctioned entity · Russia · Soviet Union
Aleksandr Viktorovich GUSEV
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Said Arif
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Syria
Sergey Konstantinovich Nosov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Vladislav Reznik
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Irina Yarovaya
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Alexey Miller
Person · Politician · Sanctioned entity · Russia · Soviet Union
Dmitriy Andreevich Artyukhov
Person · Disqualified · Politician · Sanctioned entity · Russia
Elena Aleksandrovna SHAPUROVA
Person · Disqualified · Sanctioned entity · Ukraine
Tejarat Bank
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
JSC Ruselectronics
Company · Export controlled · Sanctioned entity · Russia
IMED BEN MEKKI ZARKAOUI
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · France · Italy · Morocco · Tunisia
AO NZ 70 LETIYA POBEDY
Company · Export controlled · Sanctioned entity · Russia
Pavlo Igorovych FILIPCHUK
Person · Disqualified · Sanctioned entity · Russia · Ukraine
Lidzia Mihailauna Yarmoshina
Person · Disqualified · Sanctioned entity · Belarus · United States
Emraan Ali
Person · Terrorism · Export controlled · Sanctioned entity · Syria · Trinidad and Tobago · United States

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Search in: Warrants and Criminal Entities

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