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

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

Cartel del Noreste
Organization · Terrorism · Sanctioned entity · Mexico
UU INNOVATION TECHNOLOGY CO LTD
Organization · Export controlled · Sanctioned entity · China
Al-Inmaa For Entertainment and Leisure Projects
Organization · Export controlled · Sanctioned entity · Lebanon
DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V.
Organization · Sanctioned entity · Mexico · United States
Xuanwu Youbi Sea Freight Shanghai Co Ltd
Organization · Export controlled · Sanctioned entity · China
PETRO GREEN
Organization · Export controlled · Sanctioned entity · Malaysia
BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.
Organization · Sanctioned entity · Iran
PROMESAS DEL FUTBOL COLOMBIANO S.A.
Organization · Sanctioned entity · Colombia
Eurofootball OOD
Organization · Sanctioned entity · Bulgaria
DESARROLLOS EVEREST, S.A. DE C.V.
Organization · Sanctioned entity · Mexico
UNITED WA STATE ARMY
Organization · Sanctioned entity · United States
Cytrox AD
Organization · Export controlled · Sanctioned entity · North Macedonia
General Technology Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
AZZA AIR TRANSPORT COMPANY LTD.
Organization · Sanctioned entity · Sudan · United States
BPT Shipping Co L.L.C
Organization · Sanctioned entity · United Arab Emirates
Metil Steel
Organization · Export controlled · Sanctioned entity · Iran
Nasser Zarrin Ghalam and Partners Company
Organization · Sanctioned entity · Iran
Xuanwu Tianji Sea Freight Shanghai Co Ltd
Organization · Export controlled · Sanctioned entity · China
Dandong Rich Earth Trading Co., Ltd.
Organization · Export controlled · Sanctioned entity · China
MOBILE VALUE-ADDED SERVICES LABORATORY
Organization · Export controlled · Sanctioned entity · Iran
HATKAEW COMPANY LTD.
Organization · Sanctioned entity · Thailand · United States
Xuanwu Zuofu Sea Freight Shanghai Co Ltd
Organization · Export controlled · Sanctioned entity · China
Edisa Dis Ticaret Limited Sirketi
Organization · Export controlled · Sanctioned entity · Türkiye
DENKAR SHIP REPAIR AND MANAGEMENT COMPANY
Organization · Sanctioned entity · Türkiye
Limited Trade Development Machine Group
Organization · Export controlled · Sanctioned entity · Russia

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