Search

Search in: US Trade Consolidated Screening List (CSL)

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

Search guide · Data current as of 2026-01-06

Alexey Nechayev
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Yan Igorovich PETROVSKIY
Person · Debarred entity · Sanctioned entity · Norway · Russia · Ukraine
Artsiom Igaravich Sikorski
Person · Debarred entity · Sanctioned entity · Belarus
Matti al-Rehman
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Pakistan
Vitaly Valentinovich Milonov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Muslim Khuchiev
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Abdul Hakim Murad
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Kuwait · Pakistan · United States
Mykola Azarov
Person · Debarred entity · Politician · Sanctioned entity · Soviet Union · Ukraine
Andrey Chibis
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia
Celestin Kanyama
Person · Disqualified · Sanctioned entity · DR Congo
Far Eastern Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
YASIR SAB'AWI IBRAHIM HASAN AL-TIKRITI
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Syria · United States
Volgograd Machine Building Company Limited Liability Company
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JEMAA ISLAMIYAH
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia · United States
Tinkoff Bank JSC
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Islam Seit-Umarovich Atabiev
Person · Terrorism · Export controlled · Sanctioned entity · Iraq · Russia · Syria
Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Egypt · Italy · Morocco · Tunisia · United States
ROSOBORONEKSPORT OAO
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Azarab Industries Co.
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
OAO BELORUSSKAYA KALIYNAYA KOMPANIYA
Company · Debarred entity · Sanctioned entity · Belarus
Abu Ubaydah Khayri Hafiz Al-Agha
Person · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia
Tactical Missiles Corporation JSC
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Russia
Structura National Technologies
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
Mansour Othman M Abahussein
Person · Disqualified · Debarred entity · Sanctioned entity · Saudi Arabia
Public Joint Stock Company Vympel Interstate Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Russia

Previous
776 - 800 of more than 10000
Next

Search OpenSanctions

Search in: US Trade Consolidated Screening List (CSL)