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

Search guide · Data current as of 2026-02-03

ZR GROUP SAL HOLDING
Organization · Debarred entity · Sanctioned entity · Lebanon
AGBAS CONSULTORES, S.A. DE C.V.
Organization · Debarred entity · Sanctioned entity · Mexico · United States
Shenzhen Xinlikang Supply Chain Management Co., Limited
Legal entity · Export controlled · China · Hong Kong SAR
FIFTH KUDO-KAI
Organization · Debarred entity · Sanctioned entity · Japan
LLC SIGD
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia
SABAFON INTERNATIONAL SAL OFFSHORE
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
HONG PANG ELECTRONIC INDUSTRY CO., LTD.
Organization · Debarred entity · Sanctioned entity · Myanmar
TOSEE EQTESAD AYANDEHSAZAN COMPANY
Organization · Debarred entity · Sanctioned entity · Iran
BLUE SKY SZE
Organization · Debarred entity · Export controlled · Sanctioned entity · Armenia · Iran
CREDISA S.A.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI
Organization · Debarred entity · Export controlled · Sanctioned entity · Türkiye
China Electronics Technology Group Corporation 29 (CETC 29) Research Institute
Legal entity · Export controlled · China
3D.RU
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia
Zheng Drug Trafficking Organization
Organization · Debarred entity · Sanctioned entity · China
China Aerospace Science and Industry Corporation Second Academy
Legal entity · Export controlled · Sanctioned entity · China
IMPIRE SHIPPING COMPANY
Organization · Debarred entity · Sanctioned entity · Greece
STK Electronics (HK) Co., Ltd.
Legal entity · Export controlled · China
JSM Intellect Mashine
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia
Xuanwu Tianyue Sea Freight Shanghai Co Ltd
Organization · Debarred entity · Export controlled · Sanctioned entity · China
Xian Semi Electronic Co., Ltd
Legal entity · Export controlled · China · Hong Kong SAR
Islamic Revolutionary Guard Corps Electronic Warfare and Cyber Defense Organization
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.
Organization · Debarred entity · Sanctioned entity · Honduras
K TECHNOLOGIES JOINT STOCK COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia
China Chlorate Tech Co Limited
Organization · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Mingzheng International Trading Limited
Organization · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR

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