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Search in: EU Council Official Journal Sanctioned Entities

Filtered: EU Council Official Journal Sanctioned Entities US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-01-30

Ministry of Petroleum
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran
Muhammad Khalid Rahmun
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Syria
Scientific Research Institute of Applied Acoustics
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Closed Joint Stock Company Turborus
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company Bank Tochka
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Bank Mellat
Company · Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iran
Atomic Energy Organisation of Iran
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Joint Stock Company Angstrem
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Machine Building Design Bureau
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Joint Stock Company Commercial Bank Lanta Bank
Company · Debarred entity · Sanctioned entity · Russia
Dmitriy KOMNOV
Person · Disqualified · Debarred entity · Sanctioned entity · Russia
James Nando
Person · Disqualified · Debarred entity · Sanctioned entity · DR Congo · South Sudan
BANK BELVEB OJSC
Company · Debarred entity · Export controlled · Sanctioned entity · Belarus · Russia
Wafiq Nasser
Person · Debarred entity · Export controlled · Sanctioned entity · Syria
Ineko LLC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Public Joint Stock Company Bystrobank
Company · Debarred entity · Sanctioned entity · Russia
Joint Stock Company Locko Bank
Company · Debarred entity · Sanctioned entity · Russia
Trust Logistic
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Talal Makhlouf
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Vadim Viktorovich Bulgakov
Person · Debarred entity · Sanctioned entity · Russia · Ukraine
Prominent Shipmanagement Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China · Greece · Hong Kong SAR · Liberia
OSTEK-INTEGRA OOO
Company · Debarred entity · Sanctioned entity · Russia
Ostec-ETC Ltd
Company · Debarred entity · Sanctioned entity · Russia
Gustavo Enrique Gonzalez Lopez
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Venezuela
Tactical Missile Corporation, NPO Lightning
Company · Export controlled · Sanctioned entity · Russia

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