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

Search guide · Data current as of 2026-02-24

GREEN LEAF GENERAL TRADING LLC
Organization · Sanctioned entity · United Arab Emirates
Limited Liability Company NPO Utesov
Organization · Export controlled · Sanctioned entity · Russia · Ukraine
UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKS
Organization · Export controlled · Sanctioned entity · Russia
COMMANDER NAZIR GROUP
Organization · Export controlled · Sanctioned entity · Afghanistan · Pakistan
La Nueva Familia Michoacana
Organization · Terrorism · Sanctioned entity · Mexico
METAL TRADING COMPANY KRASO
Organization · Export controlled · Sanctioned entity · Russia
FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIIATIE TSENTR EKSPLUATATSII OBEKTOV NAZEMNOI KOSMICHESKOI INFRASTRUKTURY
Organization · Sanctioned entity · Russia
ZION TRADE LIMITED
Organization · Export controlled · Sanctioned entity · United Arab Emirates
LLC REYNOLDSENGINEERING
Organization · Export controlled · Sanctioned entity · Russia
CO LTD KOMAX
Organization · Export controlled · Sanctioned entity · Russia
SAYDNAYA MILITARY PRISON
Organization · Export controlled · Sanctioned entity · Syria
234th Guards Airborne Assault Regiment
Organization · Sanctioned entity · Russia
SOURCE1HERBS
Organization · Sanctioned entity · Barbados · Canada
Asma Money Exchangers
Organization · Export controlled · Sanctioned entity · Pakistan
Товариство з обмеженою відповідальністю "Ате-інжиніринг"
Organization · Export controlled · Sanctioned entity · Belarus
Captain Dynasty Shipping L.L.C
Organization · Sanctioned entity · United Arab Emirates
CAR CARE CENTER CCC
Organization · Export controlled · Sanctioned entity · Lebanon
ESTABLO PUERTO RICO S.A. DE C.V.
Organization · Sanctioned entity · Mexico · United States
Zheng Drug Trafficking Organization
Organization · Sanctioned entity · China
SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD.
Organization · Export controlled · Sanctioned entity · China
Jama'at ul Dawa al-Qu'ran
Organization · Export controlled · Sanctioned entity · Afghanistan
KYRGYZ TRANS AVIA
Organization · Export controlled · Sanctioned entity · Kyrgyzstan
Prince Global Group Limited
Organization · Disqualified · Sanctioned entity · Cambodia · British Virgin Islands
JSM Intellect Mashine
Organization · Export controlled · Sanctioned entity · Russia
FERRO GILAN COMPLEX
Organization · Sanctioned entity · Iran

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