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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-06

Vitaly Valentinovich Milonov
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Sergei Neverov
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Muslim Khuchiev
Person · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Andrey Nikolaevich Troshev
Person · Disqualified · Debarred entity · Sanctioned entity · Russia · Soviet Union
Dmitry Aleksandrovich Pantus
Person · Disqualified · Debarred entity · Sanctioned entity · Belarus
Aleksandr Vasilevich SHAKUTIN
Person · Debarred entity · Politician · Sanctioned entity · Belarus · Russia · Soviet Union
Yuri Gennadyevich Nazarenko
Person · Disqualified · Debarred entity · Sanctioned entity · Belarus
Rustam Minnikhanov
Person · Debarred entity · Politician · Sanctioned entity · United Arab Emirates · France · Russia · Soviet Union
Alexey Likhachev
Person · Disqualified · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia
Far Eastern Bank
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
China Head Aerospace Technology Company
Company · Debarred entity · Export controlled · Sanctioned entity · China · France · Netherlands
Abdul Rosyid Ridho BA'ASYIR
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Indonesia
Khatam al Anbiya Construction Headquarters
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Vostochnaya Stevedoring Company LLC
Company · Disqualified · Debarred entity · Sanctioned entity · Russia
OAO BELORUSSKAYA KALIYNAYA KOMPANIYA
Company · Debarred entity · Sanctioned entity · Belarus
7th of Tir
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran · United States
Public Joint Stock Company Vympel Interstate Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Jamaat-ul-Ahrar
Company · Terrorism · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Andrii Derkach
Person · Debarred entity · Politician · Sanctioned entity · Russia · Ukraine
Evgeny Moskvichev
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Russia · Soviet Union
Gul Agha Ishakzai
Person · Terrorism · Debarred entity · Export controlled · Politician · Sanctioned entity · Afghanistan · Pakistan
Sergey Shargunov
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Russia · Soviet Union
Maulana Fazlullah
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Pakistan
Sa'd Bin Sa'd Muhammad Shariyan Al-Ka'bi
Person · Terrorism · Export controlled · Sanctioned entity · Qatar
Ashraf Muhammad Yusuf 'Uthman 'Abd al-Salam
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq · Jordan · Qatar · Syria

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