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

Search guide · Data current as of 2026-01-07

Sergey Obukhov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Ukraine
Mikhail Terentiev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Rakhim Azimov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Tajikistan
Su Gwang Kim
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Belarus · North Korea
JSC Design Bureau of Instrument-Making Named After Academic A. G. Shipunov
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
ALFASTRAKHOVANIE PLC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Imensazan Consultant Engineers Institute
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Cruise Missile Industry Group
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
JSC NPO Kurganpribor
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
AZAM ABDULLAH RAZEEQ AL MOULED ALSBHUA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan · Saudi Arabia
Bonyad Taavon Sepah
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Joint Stock Company NPO Elektromechaniki
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Federal State Unitary Enterprise Rossiya Segodnya International Information Agency
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Pavel Evgenevich PRIGOZHIN
Person · Debarred entity · Export controlled · Sanctioned entity · Russia
Pavel Fedyayev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexey Petrovich EZUBOV
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Andrey Gurulyov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Andrei Alshevskikh
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Vadim Bulavinov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Dzhamaladin Gasanov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Oleg Nilov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Alexanda Amon Kotey
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Cyprus · United Kingdom · Ghana · Greece · Syria · United States
TO'-CH'UN PAK
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Counter-sanctioned entity · North Korea
Liliya Rotenberg
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Ali Maychou
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Morocco · Mali

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