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Filtered: US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-10

BANCO NACIONAL DE CUBA
Company · Debarred entity · Sanctioned entity · Switzerland · Spain · Japan · Panama · United States
Naftiran Intertrade Company
Company · Disqualified · Debarred entity · Sanctioned entity · United Kingdom · Iran · Jersey · Malaysia
TRANSMART GLOBAL TRADING PRIVATE LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · India
Moku Mines D'or SA
Company · Debarred entity · Sanctioned entity · Switzerland
Huawei Cloud Switzerland
Legal entity · Export controlled · Switzerland
RICHARD MUELLER
Legal entity · Export controlled · Switzerland · Germany
Jakob Steiger
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland
Limited Liability Company IT1
Company · Debarred entity · Sanctioned entity · Russia
CDM ENGINEERING SA
Company · Debarred entity · Sanctioned entity · Switzerland
Dominion Nikolski LLC
Company · Debarred entity · Sanctioned entity · Russia
Ksenia Frank
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Finland · Russia
SPACE TECHNOLOGIES, INC.
Legal entity · Export controlled · Switzerland
FARTRADE HOLDINGS S.A.
Organization · Debarred entity · Export controlled · Sanctioned entity · Switzerland
FRANCESCO GRAZI
Legal entity · Export controlled · Switzerland
SEMITRONIC AG, S.A.
Legal entity · Export controlled · Switzerland · Germany
Gazprombank (Switzerland) Ltd
Company · Debarred entity · Sanctioned entity · Switzerland
MARIO BRERO
Legal entity · Export controlled · Switzerland
SAMATA S.A.
Legal entity · Export controlled · Switzerland
Loop SA
Company · Debarred entity · Sanctioned entity · Switzerland
Joint-stock company "PMC Wagner Centre"
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Artem Yuryevich CHAIKA
Person · Disqualified · Debarred entity · Sanctioned entity · Switzerland · Russia
Gaddafi International Charity and Development Foundation
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Libya
Barzan Ibrahim Hassan Al-Tikriti
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Switzerland · Iraq · United States
Liberation Tigers of Tamil Eelam
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Sri Lanka · United States
Dominion Tverskaya Yaroslavskaya LLC
Company · Debarred entity · Sanctioned entity · Russia

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