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

Search guide · Data current as of 2026-01-03

AL-AQSA CHARITABLE FOUNDATION
Organization · Crime · Debarred entity · Export controlled · Sanctioned entity · Belgium · United States
Osama Al Kuni Ibrahim
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Libya
Vladimir Ustinov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Musa Muhammad Salim Dudin
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Palestine
Boubaker Ben Habib Ben Al-Hakim
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · France · Syria · Tunisia
Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Abdulmalik al-Huthi
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Yemen
Valery Karlovich Gartung
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Yury Napso
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Valentina Pivnenko
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Vladimir Plotnikov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Igor Rudenskiy
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Galina Khovanskaya
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Vladimir Vladimirovich Yakushev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
SAAD AL-FAQIH
Person · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Saudi Arabia · United States
Mohammad Reza Ashtiani
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Iran
Bekhan Agaev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Joint Stock Company Novosibirsk Instrument Making Plant
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Stroygazmontazh-Most OOO
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
AL-SALAH SOCIETY
Organization · Debarred entity · Export controlled · Sanctioned entity · Palestine · United States
Joint Stock Company Central Design Bureau of Automatics
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Taghtiran
Organization · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
DINNO ROSALEJOS PAREJA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Philippines · United States
Abd-al-Latif Abdallah Salih al-Kawari
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Qatar
VOSTOCHNAYA VERF PAO
Company · Debarred entity · Export controlled · Sanctioned entity · Russia

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