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Filtered: Regulatory Watchlists US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-12-16

JSC State Machine Building Design Bureau Vympel by name I.I. Toropov
Company · Export controlled · Sanctioned entity · Russia
FSUE NPP GAMMA
Company · Export controlled · Sanctioned entity · Russia
Mahmoud Mohammad Ahmed Bahaziq
Person · Terrorism · Export controlled · Sanctioned entity · India · Saudi Arabia
Vladimir Vladimirovich Vladimirov
Person · Disqualified · Politician · Sanctioned entity · Russia
Vitaly Borisovich EFIMOV
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia
Adnan Abu Walid al-Sahrawi
Person · Terrorism · Export controlled · Sanctioned entity · Western Sahara · Mali
Natalya Komarova
Person · Politician · Sanctioned entity · Russia · Soviet Union
Sergey Shargunov
Person · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Said Arif
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · Syria
Viktor Bondarev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Nikolay Ivanov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Leonid Ivanovich Kalashnikov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Aleksandrovich Klishas
Person · Disqualified · Politician · Sanctioned entity · Russia
Sergei Neverov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Alexander Valentinovich NOVAK
Person · Disqualified · Politician · Sanctioned entity · Russia
Zafar Iqbal Chaudhry
Person · Terrorism · Export controlled · Politician · Sanctioned entity · Wanted · Pakistan
Abdul Hakim Murad
Person · Terrorism · Export controlled · Sanctioned entity · Kuwait · Pakistan
ARTYOM ALEKSEYEVICH ZDUNOV
Person · Politician · Sanctioned entity · Russia
Rustam Minnikhanov
Person · Politician · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
JSC Kurganmashzavod
Company · Export controlled · Sanctioned entity · Russia
Mohamed Koshlaf
Person · Export controlled · Sanctioned entity · Libya
YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI
Person · Export controlled · Sanctioned entity · Iraq · Syria
Joint Stock Company Reductor - PM
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Ulan-Ude Aviation Plant
Company · Export controlled · Sanctioned entity · China · Russia
Joint Stock Company "Scientific And Production Association 'Impuls'"
Company · Export controlled · Sanctioned entity · Russia

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