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Filtered: Companies US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-12-15

AKTSIONERNOE OBSHCHESTVO NAUCHNOISLEDOVATELSKIY INSTITUT MOLEKULYARNOY ELEKTRONIKI
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Al Mashreq Investment Fund
Company · Disqualified · Export controlled · Sanctioned entity · Syria
JOINT STOCK COMPANY KOLOMENSKY ZAVOD
Company · Export controlled · Sanctioned entity · Russia
Crocus Nano Electronics
Company · Disqualified · Export controlled · Sanctioned entity · Russia
SPI INTERNATIONAL PROPRIETARY LTD.
Company · Export controlled · Trade risk · Sanctioned entity · Hong Kong SAR · Iran · South Africa
Baikal Electronics JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Joint Stock Company Design Technology Center Elektronika
Company · Export controlled · Sanctioned entity · Russia
AREA JOINT STOCK COMPANY
Company · Export controlled · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement
Company · Export controlled · Sanctioned entity · Russia
Open Joint Stock Company Khabarovsk Radio Engineering Plant
Company · Export controlled · Sanctioned entity · Russia
Mansudae Overseas Project Group of Companies
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Angola · North Korea
Persia International Bank Plc
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
JSC KRAFTWAY CORPORATION PLC
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company Eliars
Company · Export controlled · Sanctioned entity · Russia
Cham Holding
Company · Disqualified · Sanctioned entity · Syria
SBERBANK INSURANCE COMPANY LTD
Company · Export controlled · Sanctioned entity · Russia
Al Wasel And Babel General Trading LLC
Organization · Export controlled · Sanctioned entity · United Arab Emirates · Iraq
Unistream Commercial Bank JSC
Company · Sanctioned entity · Russia
Sepasad Engineering Company
Company · Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
First Islamic Investment Bank
Company · Export controlled · Sanctioned entity · Indonesia · Malaysia
LLC Media Group NewsFront
Company · Export controlled · Sanctioned entity · Russia · Ukraine
CREDIT URAL BANK
Company · Sanctioned entity · Russia
OJSC Barnaultransmash
Company · Export controlled · Sanctioned entity · Russia
EAST TURKISTAN MOVEMENT IN PAKISTAN
Organization · Terrorism · Export controlled · Sanctioned entity
MAIN INTELLIGENCE DEPARTMENT
Organization · Export controlled · Sanctioned entity · Russia

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