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Filtered: US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-20

Volgograd Machine Building Company Limited Liability Company
Company · Export controlled · Sanctioned entity · Russia
Myrna Ajijul Mabanza
Person · Terrorism · Export controlled · Sanctioned entity · Philippines · Saudi Arabia
Saifi Ammari
Person · Terrorism · Export controlled · Sanctioned entity · Algeria · United States
MISHAN AL-JABOURI
Person · Export controlled · Sanctioned entity · Iraq · Syria · United States
AL-KHALIDI COMPANY
Organization · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
Aviastar-SP Aircraft Manufacturing Enterprise
Company · Export controlled · Sanctioned entity · Russia
Tactical Missiles Corporation JSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Iyad Nazmi Salih Khalil
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · Syria
JSC KAZAN OPTICAL AND MECHANICAL PLANT
Company · Export controlled · Sanctioned entity · Russia
Fazal RAHIM
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
SULTAN SALEH ZABIN
Person · Export controlled · Sanctioned entity · Yemen
Al-Aqsa E.V.
Organization · Export controlled · Sanctioned entity · Germany · Denmark · Jordan · Pakistan · Yemen · South Africa
Yekaterina Sergeyevna Ignatova
Person · Disqualified · Export controlled · Sanctioned entity · Russia · Soviet Union
Nasiruddin Haqqani
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Siarhei Aliakseevich Kalinousky
Person · Disqualified · Politician · Sanctioned entity · Belarus · Soviet Union
Rustam Ilmirovich Temirgaliev
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Viacheslav Ponomariov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union · Ukraine
Andrei Klimov
Person · Disqualified · Politician · Sanctioned entity · Russia
Vitaly Valentinovich Milonov
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Neverov
Person · Disqualified · Politician · Sanctioned entity · Russia · Soviet Union
Igor Olegovich Kostyukov
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Andrey Nikolaevich Troshev
Person · Disqualified · Sanctioned entity · Russia · Soviet Union
Mohammed Deif
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Palestine
Dmitry Aleksandrovich Pantus
Person · Disqualified · Sanctioned entity · Belarus
Aleksandr Vasilevich SHAKUTIN
Person · Politician · Sanctioned entity · Belarus · Russia · Soviet Union

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