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

Search guide · Data current as of 2026-02-22

JOINT STOCK COMPANY RESEARCH CENTRE VITYAZ
Organization · Export controlled · Sanctioned entity · Russia
AvioChem
Organization · Disqualified · Export controlled · Sanctioned entity · Serbia
LIMITED LIABILITY COMPANY FLEK
Organization · Export controlled · Sanctioned entity · Russia
G&G INTERNACIONAL S.A.S.
Organization · Sanctioned entity · Colombia
PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.
Organization · Export controlled · Sanctioned entity · Iraq · United States
FUNDACION PARA LA PAZ DE CORDOBA
Organization · Sanctioned entity · Colombia · United States
Tenco Technology Company Ltd.
Legal entity · Export controlled · China · Hong Kong SAR
China Electronics Technology Group Corporation 28th Research Institute (中国電子科技集団公司第二十八研究所)
Legal entity · Export controlled · Sanctioned entity · China
SHAHBAZ KHAN GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates · United States
COMERCIALIZADORA TOQUIN, S.A. DE C.V.
Organization · Sanctioned entity · Mexico · United States
CRIADERO LA LUISA E.U.
Organization · Sanctioned entity · Colombia · United States
Ji Hua Laboratory
Legal entity · Export controlled · China
REVIVAL OF THE FATHERLAND POLITICAL PARTY
Organization · Sanctioned entity · Bulgaria
THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION
Organization · Sanctioned entity · Bulgaria
Jahan Tech Rooyan Pars
Organization · Export controlled · Sanctioned entity · Iran
Tamco Establishment For Oil Derivatives
Organization · Export controlled · Sanctioned entity · Yemen
HONG PANG GENERAL TRADING COMPANY, LIMITED
Organization · Sanctioned entity · Myanmar
TRUST INSURANCE
Organization · Export controlled · Sanctioned entity · Lebanon
Hital Exchange
Organization · Export controlled · Sanctioned entity · Iran
ARCTOS SHIPPING AND TRADE DMCC
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Dunay Probable Naval Missile Facility
Organization · Export controlled · Sanctioned entity · Russia
Shenzhen Speed Industrial Materials Co., Ltd.
Legal entity · Export controlled · China
3d.ru
Organization · Export controlled · Sanctioned entity · Russia
HOTEL SIN PECADOS
Organization · Sanctioned entity · Colombia · United States
Gazpromneft Khantos Limited Liability Company
Organization · Export controlled · Sanctioned entity · Russia

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