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

Search guide · Data current as of 2026-02-25

Xuanwu Trading Shanghai Co Ltd
Organization · Export controlled · Sanctioned entity · China
SALVATION COMMITTEE OF UKRAINE
Organization · Export controlled · Sanctioned entity · Russia
TURBOSHAFT FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Le-Hua Electronic Field Co. Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
FINANSOVY ASSISTENT CJSC
Organization · Sanctioned entity · Russia
LOS CUINIS
Organization · Sanctioned entity · Mexico
SUE RC 'FEODOSIA OPTICAL PLANT'
Organization · Export controlled · Sanctioned entity · Ukraine
LIMITED LIABILITY COMPANY INTECHCARD
Organization · Export controlled · Sanctioned entity · Russia
MAESAI K.D.P. COMPANY LTD.
Organization · Sanctioned entity · Thailand · United States
DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Wingtech Technology Co., Ltd.
Legal entity · Export controlled · China
FGBU 4 TSNII MINOBORONY ROSSII
Organization · Export controlled · Sanctioned entity · Russia
International Aerospace Asia
Legal entity · Export controlled · United Kingdom · Malaysia · Singapore · Thailand
INKUORTYN FIVE SRL
Organization · Sanctioned entity · Dominican Republic
Best Way Tanker Corp
Organization · Export controlled · Sanctioned entity · Moldova · Seychelles
PURELOGIC
Organization · Export controlled · Sanctioned entity · Russia
INVERSIONES IRIS MANUELA, S.A.
Organization · Sanctioned entity · Guatemala
Cartel del Noreste
Organization · Terrorism · Sanctioned entity · Mexico
UU INNOVATION TECHNOLOGY CO LTD
Organization · Export controlled · Sanctioned entity · China
Al-Inmaa For Entertainment and Leisure Projects
Organization · Export controlled · Sanctioned entity · Lebanon
DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.
Organization · Sanctioned entity · Mexico · United States
Xuanwu Youbi Sea Freight Shanghai Co Ltd
Organization · Export controlled · Sanctioned entity · China
PETRO GREEN
Organization · Export controlled · Sanctioned entity · Malaysia
BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.
Organization · Sanctioned entity · Iran
PROMESAS DEL FUTBOL COLOMBIANO S.A.
Organization · Sanctioned entity · Colombia

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