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

Search guide · Data current as of 2026-02-23

Xuanwu Tianyue Sea Freight Shanghai Co Ltd
Organization · Export controlled · Sanctioned entity · China
Xian Semi Electronic Co., Ltd
Legal entity · Export controlled · China · Hong Kong SAR
Grupo Jala Logistica, S.A. de C.V.
Organization · Export controlled · Sanctioned entity · Mexico · United States
GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.
Organization · Sanctioned entity · Honduras
K TECHNOLOGIES JOINT STOCK COMPANY
Organization · Export controlled · Sanctioned entity · Russia
China Chlorate Tech Co Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
ALI SHER SHINWARY LTD.
Organization · Sanctioned entity · Afghanistan
GRUPO SEGTAC, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLIT
Organization · Export controlled · Sanctioned entity · Belarus
Xuanwu Trading Shanghai Co Ltd
Organization · Export controlled · Sanctioned entity · China
SALVATION COMMITTEE OF UKRAINE
Organization · Export controlled · Sanctioned entity · Russia
TURBOSHAFT FZE
Organization · Export controlled · Sanctioned entity · United Arab Emirates
Le-Hua Electronic Field Co. Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
FINANSOVY ASSISTENT CJSC
Organization · Sanctioned entity · Russia
SUE RC 'FEODOSIA OPTICAL PLANT'
Organization · Export controlled · Sanctioned entity · Ukraine
LIMITED LIABILITY COMPANY INTECHCARD
Organization · Export controlled · Sanctioned entity · Russia
MAESAI K.D.P. COMPANY LTD.
Organization · Sanctioned entity · Thailand · United States
DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
Wingtech Technology Co., Ltd.
Legal entity · Export controlled · China
FGBU 4 TSNII MINOBORONY ROSSII
Organization · Export controlled · Sanctioned entity · Russia
International Aerospace Asia
Legal entity · Export controlled · United Kingdom · Malaysia · Singapore · Thailand
INKUORTYN FIVE SRL
Organization · Sanctioned entity · Dominican Republic
Best Way Tanker Corp
Organization · Export controlled · Sanctioned entity · Moldova · Seychelles
PURELOGIC
Organization · Export controlled · Sanctioned entity · Russia
INVERSIONES IRIS MANUELA, S.A.
Organization · Sanctioned entity · Guatemala

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