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Filtered: Companies US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-12-18

AREA JOINT STOCK COMPANY
Company · Export controlled · Sanctioned entity · Russia
PJSC ZAVOD TULA
Company · Sanctioned entity · Russia
Open Joint Stock Company Khabarovsk Radio Engineering Plant
Company · Export controlled · Sanctioned entity · Russia
Persia International Bank Plc
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
Limited Liability Company Eliars
Company · Export controlled · Sanctioned entity · Russia
Cham Holding
Company · Disqualified · Sanctioned entity · Syria
Oje Parvaz Mado Nafar Company
Company · Disqualified · Export controlled · Sanctioned entity · Iran
SBERBANK INSURANCE COMPANY LTD
Company · Export controlled · Sanctioned entity · Russia
First Islamic Investment Bank
Company · Export controlled · Sanctioned entity · Indonesia · Malaysia
INDEPENDENT INSURANCE GROUP
Company · Sanctioned entity · Russia
LLC Media Group NewsFront
Company · Export controlled · Sanctioned entity · Russia · Ukraine
CREDIT URAL BANK
Company · Sanctioned entity · Russia
Boko Haram
Organization · Terrorism · Export controlled · Sanctioned entity · Nigeria
Macpar Makina San Ve Tic
Organization · Disqualified · Export controlled · Sanctioned entity · Iran · Türkiye
MAIN INTELLIGENCE DEPARTMENT
Organization · Export controlled · Sanctioned entity · Russia
Ministry of Rocket Industry
Company · Export controlled · Sanctioned entity · North Korea
Institute of Solid-State Physics of the Russian Academy of Sciences
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Uralvagonzavod
Organization · Export controlled · Sanctioned entity · Russia
General Bureau of Atomic Energy (GBAE)
Company · Export controlled · Sanctioned entity · Saint Kitts and Nevis · North Korea
DIPAUL COMPANY
Company · Export controlled · Sanctioned entity · Russia
CUBANA AIRLINES
Company · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
FINANSOVO-INVESTITSIONNAYA KOMPANIYA NOVAFININVEST OAO
Company · Sanctioned entity · Russia
CENTRAL RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERG
Company · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONS
Company · Export controlled · Sanctioned entity · Russia
Aktsionernoe Obshchestvo Verkhneufaleiskii Zavod Uralelement
Company · Export controlled · Sanctioned entity · Russia

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