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Filtered: Export controlled US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-01-06

JSC SPA ORION
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
AO RKB GLOBUS
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
KHALIL TRINIDAD
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
AL-RAHMAH CHARITY FOUNDATION
Organization · Debarred entity · Export controlled · Sanctioned entity · Pakistan · Yemen
National Liberation Army
Organization · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Colombia · United States
Gholam-Hossein Mohseni-Ejei
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran
ASHRAF MUHAMMAD YUSUF UTHMAN ABD ALSALAM
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq · Jordan · Qatar · Syria
Khamis Gaddafi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Libya
Nikolay Vasilyev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Belarus · Russia
Mikhail Delyagin
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Mikhail Tarasenko
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Fitiwi Abdelrazak
Person · Debarred entity · Export controlled · Sanctioned entity · Eritrea · Libya · Sudan
Myrna Ajijul Mabanza
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · Saudi Arabia
Joint Stock Company Tula Cartridge Works
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
RASYID RIDHO BA'ASYIR
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
JSC Energiya
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Design Office for Shipbuilding Vympel
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Ahmed Abdullah Saleh Al-Khazmari Al Zahrani
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran · Pakistan · Saudi Arabia · Syria
AVIASTAR-SP
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Bank Sepah
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · France · Iran · Italy
Maalim Ayman
Person · Debarred entity · Export controlled · Sanctioned entity · Kenya · Somalia
JSC RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTS
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
فضل رحيم
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Research and production enterprise 'Kaluga instrument-making plant "Tyfun"'
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Yahya Sinwar
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Palestine

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